WESTSTONE LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 5BG

Company number 03161527
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address DELPH NEW ROAD, DOBCROSS, OLDHAM, ENGLAND, OL3 5BG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 300 . The most likely internet sites of WESTSTONE LIMITED are www.weststone.co.uk, and www.weststone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Weststone Limited is a Private Limited Company. The company registration number is 03161527. Weststone Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Weststone Limited is Delph New Road Dobcross Oldham England Ol3 5bg. . BENTLEY, Lone Vestergaard is a Secretary of the company. BENTLEY, Christopher John is a Director of the company. BENTLEY, Lone Vestergaard is a Director of the company. Secretary BENTLEY, Christopher John has been resigned. Secretary BENTLEY, Judith Diane has been resigned. Secretary COOPER, Lee Jay has been resigned. Secretary CUSTY, Jennifer Lyn has been resigned. Secretary CUTHILL, Helen Louise has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENTLEY, David Thomas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BENTLEY, Lone Vestergaard
Appointed Date: 16 June 2008
Director
BENTLEY, Christopher John
Appointed Date: 01 May 1999
64 years old
Director
BENTLEY, Lone Vestergaard
Appointed Date: 01 November 2013
58 years old

Resigned Directors

Secretary
BENTLEY, Christopher John
Resigned: 29 January 2003
Appointed Date: 15 May 2001
Secretary
BENTLEY, Judith Diane
Resigned: 06 January 1999
Appointed Date: 07 March 1996
Secretary
COOPER, Lee Jay
Resigned: 31 January 2000
Appointed Date: 06 January 1999
Secretary
CUSTY, Jennifer Lyn
Resigned: 18 May 2000
Appointed Date: 01 February 2000
Secretary
CUTHILL, Helen Louise
Resigned: 16 June 2008
Appointed Date: 18 February 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 19 February 1996
Director
BENTLEY, David Thomas
Resigned: 25 March 2013
Appointed Date: 07 March 1996
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Mrs Lone Vestergaard Bentley
Notified on: 31 January 2017
58 years old
Nature of control: Has significant influence or control
Mr Christopher John Bentley
Notified on: 31 January 2017
64 years old
Nature of control: Has significant influence or control

WESTSTONE LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
09 Feb 2016
Director's details changed for Christopher John Bentley on 30 January 2016
09 Feb 2016
Registered office address changed from Delph New Road Delph Oldham Lancashire OL3 5BG to Delph New Road Dobcross Oldham OL3 5BG on 9 February 2016
...
... and 68 more events
14 Mar 1996
New secretary appointed
14 Mar 1996
Registered office changed on 14/03/96 from: suite 13009 72 new bond street london W1Y 9DD
13 Mar 1996
Secretary resigned
13 Mar 1996
Director resigned
19 Feb 1996
Incorporation

WESTSTONE LIMITED Charges

16 November 2009
All assets debenture
Delivered: 23 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 1999
Fixed and floating charge (all assets)
Delivered: 27 November 1999
Status: Satisfied on 6 June 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed charge all debts purchased or purported to…
22 March 1999
Debenture
Delivered: 24 March 1999
Status: Satisfied on 6 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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