WESTFIELD (IOW) LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 08892038
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HANTS, PO5 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of WESTFIELD (IOW) LTD are www.westfieldiow.co.uk, and www.westfield-iow.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and ten months. Westfield Iow Ltd is a Private Limited Company. The company registration number is 08892038. Westfield Iow Ltd has been working since 12 February 2014. The present status of the company is Active. The registered address of Westfield Iow Ltd is Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants Po5 1ds. The company`s financial liabilities are £591.77k. It is £150.7k against last year. And the total assets are £2053.16k, which is £75.23k against last year. SIMONS, Richard Ivan is a Secretary of the company. SIMONS, Richard Ivan is a Director of the company. Secretary MAGNAKEY LIMITED has been resigned. Director OSBORNE, Mark Anthony has been resigned. Director REX, Paul Ashley has been resigned. Director REX, Reginald Henry Charles has been resigned. The company operates in "Development of building projects".


westfield (iow) Key Finiance

LIABILITIES £591.77k
+34%
CASH n/a
TOTAL ASSETS £2053.16k
+3%
All Financial Figures

Current Directors

Secretary
SIMONS, Richard Ivan
Appointed Date: 01 July 2015
Director
SIMONS, Richard Ivan
Appointed Date: 07 July 2016
74 years old

Resigned Directors

Secretary
MAGNAKEY LIMITED
Resigned: 01 July 2015
Appointed Date: 06 April 2014
Director
OSBORNE, Mark Anthony
Resigned: 10 July 2014
Appointed Date: 16 June 2014
55 years old
Director
REX, Paul Ashley
Resigned: 01 July 2015
Appointed Date: 06 April 2014
47 years old
Director
REX, Reginald Henry Charles
Resigned: 23 September 2016
Appointed Date: 12 February 2014
76 years old

Persons With Significant Control

Mr Mark Anthony Osborne
Notified on: 24 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Ivan Simons F C A
Notified on: 7 July 2016
74 years old
Nature of control: Has significant influence or control
Mr Reginald Henry Charles Rex
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

WESTFIELD (IOW) LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Termination of appointment of Reginald Henry Charles Rex as a director on 23 September 2016
16 Sep 2016
Appointment of Mr Richard Ivan Simons as a director on 7 July 2016
...
... and 28 more events
01 Jul 2014
Registration of charge 088920380003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Jul 2014
Registration of charge 088920380004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Jun 2014
Registration of charge 088920380001
17 Jun 2014
Appointment of Mr Mark Anthony Osborne as a director
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 100

WESTFIELD (IOW) LTD Charges

22 January 2016
Charge code 0889 2038 0010
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Icarus Productions Limited
Description: Westfield lodge shore road ventnor isle of wight t/no…
24 July 2015
Charge code 0889 2038 0009
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Icarus Productions LTD
Description: Westfield shores road bonchurch isle of wight…
24 July 2015
Charge code 0889 2038 0008
Delivered: 25 July 2015
Status: Satisfied on 30 January 2016
Persons entitled: Elm Tree Real Estate Limited
Description: Westfield shores road bonchurch isle of wight…
24 July 2015
Charge code 0889 2038 0007
Delivered: 25 July 2015
Status: Satisfied on 30 January 2016
Persons entitled: Peter Arnold Consultancy Limited
Description: Westfield shores road bonchurch isle of wight…
19 June 2014
Charge code 0889 2038 0006
Delivered: 4 July 2014
Status: Satisfied on 30 January 2016
Persons entitled: Peter Victor Arnold
Description: Land at westfield shores road bonchurch isle of wight.
19 June 2014
Charge code 0889 2038 0005
Delivered: 4 July 2014
Status: Satisfied on 30 January 2016
Persons entitled: Rosalind Frances Redbart
Description: Land at westfield shores road bonchurch isle of wight.
19 June 2014
Charge code 0889 2038 0004
Delivered: 1 July 2014
Status: Satisfied on 30 January 2016
Persons entitled: Zoe Gale as Trustee of Kitmead Limited Retirement Benefit Scheme Adam Simon Arnold as Trustee of Kitmead Limited Retirement Benefit Scheme Patsy Arnold as Trustee of Kitmead Limited Retirement Benefit Scheme Peter Victor Arnold as Trustee of Kitmead Limited Retirement Benefit Scheme
Description: Westfield shores road bonchurch ventnor isle of wight t/nos…
19 June 2014
Charge code 0889 2038 0003
Delivered: 1 July 2014
Status: Satisfied on 30 January 2016
Persons entitled: Rosalind Frances Redbart
Description: Westfield shores road bonchurch ventnor isle of wight t/nos…
19 June 2014
Charge code 0889 2038 0002
Delivered: 1 July 2014
Status: Satisfied on 30 January 2016
Persons entitled: Peter Victor Arnold
Description: Westfield shores road bonchurch ventnor isle of wight t/nos…
19 June 2014
Charge code 0889 2038 0001
Delivered: 26 June 2014
Status: Satisfied on 30 January 2016
Persons entitled: Zoe Gale as Trustee of Kitmead Limited Retirement Benefit Scheme Adam Simon Arnold as Trustee of Kitmead Limited Retirement Benefit Scheme Patsy Arnold as Trustee of Kitmead Limited Retirement Benefit Scheme Peter Victor Arnold as Trustee of Kitmead Limited Retirement Benefit Scheme
Description: Land at westfield shores road bonchurch isle of wight.

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