Company number 09213048
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address SOCHALL SMITH LTD 4 PARK SQUARE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 2PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Second filing of Confirmation Statement dated 10/09/2016; Termination of appointment of David William Burdett as a director on 19 October 2016; Registered office address changed from , Sochall Smith Ltd4 Park Square 4 Park Square, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England to Sochall Smith Ltd 4 Park Square, Newton Chambers Road Chapeltown Sheffield S35 2PH on 28 October 2016. The most likely internet sites of WESTBROOK HOUSE SERVICE COMPANY LIMITED are www.westbrookhouseservicecompany.co.uk, and www.westbrook-house-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Westbrook House Service Company Limited is a Private Limited Company.
The company registration number is 09213048. Westbrook House Service Company Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Westbrook House Service Company Limited is Sochall Smith Ltd 4 Park Square Newton Chambers Road Chapeltown Sheffield England S35 2ph. . BELK, David Shaun is a Director of the company. FREESTON, Craig Donald is a Director of the company. Secretary BURDETT, David has been resigned. Secretary B S DUNCAN LIMITED has been resigned. Director BURDETT, David William has been resigned. Director CALVERT, William Paul has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BURDETT, David
Resigned: 29 February 2016
Appointed Date: 10 September 2014
Secretary
B S DUNCAN LIMITED
Resigned: 08 September 2016
Appointed Date: 11 May 2015
Persons With Significant Control
Mr Craig Donald Freeston
Notified on: 31 August 2016
62 years old
Nature of control: Right to appoint and remove directors
WESTBROOK HOUSE SERVICE COMPANY LIMITED Events
02 Nov 2016
Second filing of Confirmation Statement dated 10/09/2016
01 Nov 2016
Termination of appointment of David William Burdett as a director on 19 October 2016
28 Oct 2016
Registered office address changed from , Sochall Smith Ltd4 Park Square 4 Park Square, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, S35 2PH, England to Sochall Smith Ltd 4 Park Square, Newton Chambers Road Chapeltown Sheffield S35 2PH on 28 October 2016
28 Oct 2016
Registered office address changed from , Suite 5 Cherrytree Offices Union Road, Sheffield, South Yorkshire, S11 9EF to Sochall Smith Ltd 4 Park Square, Newton Chambers Road Chapeltown Sheffield S35 2PH on 28 October 2016
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital, shareholder information and people with significant control) was registered on 02/11/2016.
...
... and 6 more events
09 Dec 2015
Termination of appointment of William Paul Calvert as a director on 8 December 2015
13 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
11 May 2015
Appointment of B S Duncan Limited as a secretary on 11 May 2015
11 May 2015
Registered office address changed from , Unit 4 Parkway Business Park, Parkway Rise, Sheffield, S9 4WQ, United Kingdom to Sochall Smith Ltd 4 Park Square, Newton Chambers Road Chapeltown Sheffield S35 2PH on 11 May 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10