WESTRIDGE GROUP LIMITED
BODIAM

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Company number 02612379
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address RUSKIN HOUSE, JUNCTION ROAD, BODIAM, EAST SUSSEX, TN32 5UP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 31 ; Cancellation of shares. Statement of capital on 7 October 2015 GBP 31.00 . The most likely internet sites of WESTRIDGE GROUP LIMITED are www.westridgegroup.co.uk, and www.westridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven 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 Group Limited is a Private Limited Company. The company registration number is 02612379. Westridge Group Limited has been working since 20 May 1991. The present status of the company is Active. The registered address of Westridge Group Limited is Ruskin House Junction Road Bodiam East Sussex Tn32 5up. . WALKER, Marc Christopher is a Secretary 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 DAVISON, Robert has been resigned. Secretary HATCH, Kevin Edward has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director GREEN, Nicholas John has been resigned. Director HATCH, Kevin Edward has been resigned. Director MARLEY, Wayne Paul has been resigned. Director PHILLIPS, Stephen Michael has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WALKER, Marc Christopher
Appointed Date: 09 November 2011

Director
PHILLIPS, Stephen Michael
Appointed Date: 30 July 2015
68 years old

Director
SINDEN, John Victor
Appointed Date: 10 May 2007
67 years old

Director
SMITH, Stephen Andrew
Appointed Date: 20 May 1991
68 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 20 May 1991
Appointed Date: 20 May 1991

Secretary
HATCH, Kevin Edward
Resigned: 24 October 2011
Appointed Date: 20 May 1991

Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 20 May 1991
Appointed Date: 20 May 1991
81 years old

Director
GREEN, Nicholas John
Resigned: 27 February 2007
65 years old

Director
HATCH, Kevin Edward
Resigned: 24 October 2011
Appointed Date: 20 May 1991
67 years old

Director
MARLEY, Wayne Paul
Resigned: 07 October 2015
Appointed Date: 10 May 2007
59 years old

Director
PHILLIPS, Stephen Michael
Resigned: 31 July 2012
Appointed Date: 20 May 1991
68 years old

WESTRIDGE GROUP LIMITED Events

09 Aug 2016
Group of companies' accounts made up to 29 February 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 31

12 Nov 2015
Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 31.00

12 Nov 2015
Purchase of own shares.
19 Oct 2015
Termination of appointment of Wayne Paul Marley as a director on 7 October 2015
...
... and 87 more events
11 Jun 1991
Secretary resigned;new director appointed

11 Jun 1991
New director appointed

11 Jun 1991
New secretary appointed;new director appointed

11 Jun 1991
Registered office changed on 11/06/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP

20 May 1991
Incorporation