WEST POINT CONSTRUCTION LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6EW

Company number 02639050
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address CAITOM HOUSE, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of WEST POINT CONSTRUCTION LIMITED are www.westpointconstruction.co.uk, and www.west-point-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. West Point Construction Limited is a Private Limited Company. The company registration number is 02639050. West Point Construction Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of West Point Construction Limited is Caitom House Fishing Line Road Redditch Worcestershire B97 6ew. . REGAN, Elizabeth Marie is a Secretary of the company. ALLEN, Wayne Kevin is a Director of the company. LOVELL, Carl James is a Director of the company. REGAN, Elizabeth Marie is a Director of the company. REGAN, Michael Francis is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary WALDRON, Caroline has been resigned. Director BARRETT, James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BRODERICK, David Reginald has been resigned. Director REGAN, Michael Francis has been resigned. Director WALDRON, Caroline has been resigned. Director WALDRON, Michael has been resigned. Director WESTWOOD, Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REGAN, Elizabeth Marie
Appointed Date: 05 May 1995
Director
ALLEN, Wayne Kevin
Appointed Date: 21 April 2015
55 years old
Director
LOVELL, Carl James
Appointed Date: 01 October 2007
62 years old
Director
REGAN, Elizabeth Marie
Appointed Date: 05 May 1995
58 years old
Director
REGAN, Michael Francis

66 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 20 August 1991
Appointed Date: 19 August 1991
Secretary
WALDRON, Caroline
Resigned: 05 May 1995
Appointed Date: 20 August 1991
Director
BARRETT, James
Resigned: 20 May 2013
Appointed Date: 31 March 2003
76 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 August 1991
Appointed Date: 19 August 1991
73 years old
Director
BRODERICK, David Reginald
Resigned: 12 February 2009
Appointed Date: 03 March 2006
60 years old
Director
REGAN, Michael Francis
Resigned: 25 February 1993
Appointed Date: 20 August 1991
66 years old
Director
WALDRON, Caroline
Resigned: 19 September 1993
Appointed Date: 25 February 1993
62 years old
Director
WALDRON, Michael
Resigned: 05 May 1995
Appointed Date: 20 August 1991
62 years old
Director
WESTWOOD, Mark
Resigned: 27 January 2006
Appointed Date: 06 April 2005
51 years old

Persons With Significant Control

Mr Michael Francis Regan
Notified on: 28 September 2016
66 years old
Nature of control: Has significant influence or control

WEST POINT CONSTRUCTION LIMITED Events

07 Mar 2017
Satisfaction of charge 1 in full
07 Mar 2017
Satisfaction of charge 3 in full
07 Mar 2017
Satisfaction of charge 4 in full
23 Feb 2017
Full accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 95 more events
29 Aug 1991
Director resigned
29 Aug 1991
Director resigned
29 Aug 1991
Ad 20/08/91--------- £ si 2@1=2 £ ic 2/4
29 Aug 1991
Registered office changed on 29/08/91 from: somerset house temple street birmingham west midlands B2 5DP
19 Aug 1991
Incorporation

WEST POINT CONSTRUCTION LIMITED Charges

20 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
An omnibus guarantee and set-off agreement
Delivered: 13 March 2007
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 October 2004
Charge on deposit
Delivered: 13 October 2004
Status: Satisfied on 7 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 5202510017 opened in the name of the company…
29 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 25 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
21 August 1992
Legal charge
Delivered: 7 September 1992
Status: Satisfied on 7 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit j startpoint trading state pentos drive,off formans…

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