WESTRIDGE CONSTRUCTION LIMITED
BODIAM

Hellopages » East Sussex » Rother » TN32 5UP

Company number 02557785
Status Active
Incorporation Date 13 November 1990
Company Type Private Limited Company
Address RUSKIN HOUSE, JUNCTION ROAD, BODIAM, EAST SUSSEX, TN32 5UP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 50,000 . The most likely internet sites of WESTRIDGE CONSTRUCTION LIMITED are www.westridgeconstruction.co.uk, and www.westridge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Battle Rail Station is 6.2 miles; to Three Oaks Rail Station is 7.9 miles; to St Leonards Warrior Square Rail Station is 10.2 miles; to West St Leonards Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westridge Construction Limited is a Private Limited Company. The company registration number is 02557785. Westridge Construction Limited has been working since 13 November 1990. The present status of the company is Active. The registered address of Westridge Construction Limited is Ruskin House Junction Road Bodiam East Sussex Tn32 5up. . WALKER, Marc Christopher is a Secretary of the company. BUCKTHORPE, Martin John is a Director of the company. GRANT, Duncan Neil is a Director of the company. PHILLIPS, Stephen Michael is a Director of the company. SINDEN, John Victor is a Director of the company. SMITH, Stephen Andrew is a Director of the company. Secretary HATCH, Kevin Edward has been resigned. Director GREEN, Nicholas John has been resigned. Director HATCH, Kevin Edward has been resigned. Director LONGLEY, Paul James has been resigned. Director MARLEY, Wayne Paul has been resigned. Director PHILLIPS, Stephen Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WALKER, Marc Christopher
Appointed Date: 09 November 2011
Director
BUCKTHORPE, Martin John
Appointed Date: 20 October 2015
63 years old
Director
GRANT, Duncan Neil
Appointed Date: 20 October 2015
58 years old
Director
PHILLIPS, Stephen Michael
Appointed Date: 30 July 2015
68 years old
Director
SINDEN, John Victor
Appointed Date: 01 March 2003
67 years old
Director
SMITH, Stephen Andrew

68 years old

Resigned Directors

Secretary
HATCH, Kevin Edward
Resigned: 24 October 2011
Director
GREEN, Nicholas John
Resigned: 27 February 2007
65 years old
Director
HATCH, Kevin Edward
Resigned: 24 October 2011
67 years old
Director
LONGLEY, Paul James
Resigned: 17 June 2005
Appointed Date: 01 March 2003
56 years old
Director
MARLEY, Wayne Paul
Resigned: 07 October 2015
Appointed Date: 04 September 2003
59 years old
Director
PHILLIPS, Stephen Michael
Resigned: 31 July 2012
68 years old

Persons With Significant Control

Westridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTRIDGE CONSTRUCTION LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Aug 2016
Full accounts made up to 29 February 2016
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
21 Oct 2015
Appointment of Mr Duncan Neil Grant as a director on 20 October 2015
21 Oct 2015
Appointment of Mr Martin John Buckthorpe as a director on 20 October 2015
...
... and 91 more events
25 Feb 1991
Director resigned;new director appointed
25 Feb 1991
Director resigned;new director appointed
25 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991
Company name changed fernland design LIMITED\certificate issued on 20/02/91
13 Nov 1990
Incorporation

WESTRIDGE CONSTRUCTION LIMITED Charges

24 October 2000
Mortgage
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the east side of junction road bodiam and the red…
3 May 1996
Legal charge
Delivered: 14 May 1996
Status: Satisfied on 1 September 2005
Persons entitled: The Development Commission
Description: Fixed charge on the l/h land & buildings at new house barn…
23 February 1996
Legal charge
Delivered: 15 March 1996
Status: Satisfied on 4 March 2008
Persons entitled: Lloyds Bank PLC
Description: L/H land and buildings at new house barn new house farm…
14 August 1995
Deposit agreement
Delivered: 22 August 1995
Status: Satisfied on 4 March 2008
Persons entitled: Lloyds Bank PLC
Description: All such rights to repayment of the deposit being the…
8 October 1993
Mortgage
Delivered: 14 October 1993
Status: Satisfied on 4 March 2008
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being leyhurst barn leyhurst farm…

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