WESTIN GOURMET LIMITED
POOLE NEW WG LIMITED

Hellopages » Dorset » Poole » BH12 4NU
Company number 09019603
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address UNIT L THE FULCRUM, VANTAGE WAY, POOLE, DORSET, BH12 4NU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of WESTIN GOURMET LIMITED are www.westingourmet.co.uk, and www.westin-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Poole Rail Station is 2.8 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westin Gourmet Limited is a Private Limited Company. The company registration number is 09019603. Westin Gourmet Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Westin Gourmet Limited is Unit L The Fulcrum Vantage Way Poole Dorset Bh12 4nu. . BAYER, Ben is a Director of the company. BAYER, David Charles is a Director of the company. BEALE, Darren Carl is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BAYER, Ben
Appointed Date: 30 April 2014
56 years old
Director
BAYER, David Charles
Appointed Date: 30 April 2014
79 years old
Director
BEALE, Darren Carl
Appointed Date: 30 April 2014
43 years old

WESTIN GOURMET LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
31 May 2016
Change of share class name or designation
25 May 2016
Registration of charge 090196030004, created on 18 May 2016
25 May 2016
Registration of charge 090196030005, created on 18 May 2016
...
... and 5 more events
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name change 20/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2014
Statement of capital following an allotment of shares on 20 June 2014
  • GBP 1,000
31 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
24 Jul 2014
Company name changed new wg LIMITED\certificate issued on 24/07/14
  • RES15 ‐ Change company name resolution on 2014-06-20
24 Jul 2014
Change of name notice

WESTIN GOURMET LIMITED Charges

18 May 2016
Charge code 0901 9603 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0901 9603 0004
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0901 9603 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2014
Charge code 0901 9603 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0901 9603 0001
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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