WESTFIELD PROPERTY COMPANY LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 1AL

Company number 02992972
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address 2 WESTFIELDS, BIRCHMOOR, TAMWORTH, STAFFORDSHIRE, B78 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7 . The most likely internet sites of WESTFIELD PROPERTY COMPANY LIMITED are www.westfieldpropertycompany.co.uk, and www.westfield-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Westfield Property Company Limited is a Private Limited Company. The company registration number is 02992972. Westfield Property Company Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Westfield Property Company Limited is 2 Westfields Birchmoor Tamworth Staffordshire B78 1al. . BOULSTRIDGE, Ernest John is a Secretary of the company. BOULSTRIDGE, Ernest John is a Director of the company. KEATING, Shirley Rebecca is a Director of the company. Secretary HAWKES, Amee Lisa has been resigned. Secretary HAYWOOD, Louise Ann has been resigned. Secretary MAYO, Lorraine Bette has been resigned. Secretary RIDYARD, James Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Peter Gerald has been resigned. Director HAWKES, Amee Lisa has been resigned. Director HAYWOOD, Louise Ann has been resigned. Director LEES, Stephen Michael has been resigned. Director WHITE, Philip George has been resigned. Director WHITE, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOULSTRIDGE, Ernest John
Appointed Date: 21 November 2007
Director
BOULSTRIDGE, Ernest John
Appointed Date: 16 September 2007
69 years old
Director
KEATING, Shirley Rebecca
Appointed Date: 04 August 2003
56 years old

Resigned Directors

Secretary
HAWKES, Amee Lisa
Resigned: 22 November 2003
Appointed Date: 01 February 2002
Secretary
HAYWOOD, Louise Ann
Resigned: 21 November 2007
Appointed Date: 22 November 2003
Secretary
MAYO, Lorraine Bette
Resigned: 19 February 2002
Appointed Date: 30 January 1999
Secretary
RIDYARD, James Anthony
Resigned: 30 January 1999
Appointed Date: 22 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1994
Appointed Date: 22 November 1994
Director
CASEY, Peter Gerald
Resigned: 04 August 2003
Appointed Date: 19 February 2002
82 years old
Director
HAWKES, Amee Lisa
Resigned: 22 November 2003
Appointed Date: 19 February 2002
46 years old
Director
HAYWOOD, Louise Ann
Resigned: 16 September 2007
Appointed Date: 22 November 2003
59 years old
Director
LEES, Stephen Michael
Resigned: 19 February 2002
Appointed Date: 30 January 1999
76 years old
Director
WHITE, Philip George
Resigned: 23 February 1995
Appointed Date: 22 November 1994
75 years old
Director
WHITE, Roger
Resigned: 30 January 1999
Appointed Date: 22 November 1994
83 years old

Persons With Significant Control

Mr Ernest John Boulstridge
Notified on: 10 October 2016
69 years old
Nature of control: Has significant influence or control

WESTFIELD PROPERTY COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 7
...
... and 67 more events
25 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1995
Ad 07/07/95-31/10/95 £ si 3@1
07 Dec 1995
Return made up to 22/11/95; full list of members
  • 363(288) ‐ Director resigned
25 Nov 1994
Secretary resigned
22 Nov 1994
Incorporation

Similar Companies

WESTFIELD PROPERTY & CO LIMITED WESTFIELD PROPERTY AYRSHIRE LIMITED WESTFIELD PROPERTY DEVELOPMENTS LIMITED WESTFIELD PROPERTY HOLDING COMPANY LIMITED WESTFIELD PROPERTY INVESTMENTS LIMITED WESTFIELD PROPERTY MANAGEMENT COMPANY LTD WESTFIELD PROPERTY SERVICES LIMITED