WESTBOURNE HOUSE (SHEFFIELD) LIMITED
SHEFFIELD

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Company number 06040549
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of WESTBOURNE HOUSE (SHEFFIELD) LIMITED are www.westbournehousesheffield.co.uk, and www.westbourne-house-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Westbourne House Sheffield Limited is a Private Limited Company. The company registration number is 06040549. Westbourne House Sheffield Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Westbourne House Sheffield Limited is 51 Clarkegrove Road Sheffield S10 2nh. . GAFFNEY, Dominic Paul is a Secretary of the company. GAFFNEY, Christopher John is a Director of the company. GAFFNEY, Dominic Paul is a Director of the company. Secretary DODD, Martin Derick has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DODD, Martin Derick has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
GAFFNEY, Dominic Paul
Appointed Date: 30 November 2008
Director
GAFFNEY, Christopher John
Appointed Date: 03 January 2007
62 years old
Director
GAFFNEY, Dominic Paul
Appointed Date: 03 January 2007
64 years old

Resigned Directors

Secretary
DODD, Martin Derick
Resigned: 30 November 2008
Appointed Date: 30 January 2007
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
DODD, Martin Derick
Resigned: 30 November 2008
Appointed Date: 30 January 2007
69 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Dominic Paul Gaffney
Notified on: 3 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Gaffney
Notified on: 3 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBOURNE HOUSE (SHEFFIELD) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
...
... and 28 more events
21 Feb 2007
New secretary appointed;new director appointed
21 Feb 2007
Ad 03/01/07--------- £ si 99@1=99 £ ic 1/100
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

WESTBOURNE HOUSE (SHEFFIELD) LIMITED Charges

9 March 2007
Debenture
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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