WEST DRAYTON LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 4DN

Company number 08629050
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 54 OXFORD ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 086290500002 in full; Full accounts made up to 31 July 2016; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of WEST DRAYTON LIMITED are www.westdrayton.co.uk, and www.west-drayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. West Drayton Limited is a Private Limited Company. The company registration number is 08629050. West Drayton Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of West Drayton Limited is 54 Oxford Road Denham Uxbridge Middlesex Ub9 4dn. . HOWARTH, Adam Peter is a Director of the company. HOWARTH, Brig Eric is a Director of the company. Director MCENTYRE, Nicholas Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOWARTH, Adam Peter
Appointed Date: 29 July 2013
62 years old

Director
HOWARTH, Brig Eric
Appointed Date: 14 March 2016
56 years old

Resigned Directors

Director
MCENTYRE, Nicholas Paul
Resigned: 01 August 2014
Appointed Date: 29 July 2013
49 years old

Persons With Significant Control

Howarth Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST DRAYTON LIMITED Events

20 Feb 2017
Satisfaction of charge 086290500002 in full
15 Feb 2017
Full accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
14 Mar 2016
Appointment of Mr Brig Eric Howarth as a director on 14 March 2016
08 Feb 2016
Full accounts made up to 31 July 2015
...
... and 7 more events
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

28 Oct 2014
Registration of charge 086290500001, created on 24 October 2014
06 Aug 2014
Termination of appointment of Nicolas Paul Mcentyre as a director on 1 August 2014
04 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1

29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

WEST DRAYTON LIMITED Charges

17 December 2015
Charge code 0862 9050 0002
Delivered: 22 December 2015
Status: Satisfied on 20 February 2017
Persons entitled: Close Brothers Limited
Description: Drayton wharf, 21 high street, west drayton UB7 7QL…
24 October 2014
Charge code 0862 9050 0001
Delivered: 28 October 2014
Status: Satisfied on 16 December 2015
Persons entitled: Mcgovern Brothers (Haulage) Limited David Thomas Bannon
Description: 21 high street, yiewsley, west drayton t/no NGL406352.