WESTGATE HOUSE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3HQ

Company number 04695123
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address WESTGATE HOUSE, EASTCOTE ROAD, GAYTON, NORTHAMPTON, NN7 3HQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of WESTGATE HOUSE LIMITED are www.westgatehouse.co.uk, and www.westgate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Westgate House Limited is a Private Limited Company. The company registration number is 04695123. Westgate House Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Westgate House Limited is Westgate House Eastcote Road Gayton Northampton Nn7 3hq. The company`s financial liabilities are £143.72k. It is £25.36k against last year. The cash in hand is £14.05k. It is £-60.59k against last year. And the total assets are £49.6k, which is £-73.71k against last year. BYROM, Patricia Anne is a Secretary of the company. BYROM, Darrell John is a Director of the company. BYROM, James is a Director of the company. BYROM, Patricia Anne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


westgate house Key Finiance

LIABILITIES £143.72k
+21%
CASH £14.05k
-82%
TOTAL ASSETS £49.6k
-60%
All Financial Figures

Current Directors

Secretary
BYROM, Patricia Anne
Appointed Date: 12 March 2003
Director
BYROM, Darrell John
Appointed Date: 17 October 2011
62 years old
Director
BYROM, James
Appointed Date: 12 March 2003
86 years old
Director
BYROM, Patricia Anne
Appointed Date: 12 March 2003
85 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr James Byrom
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Byrom
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTGATE HOUSE LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 31 more events
31 Mar 2003
New director appointed
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
12 Mar 2003
Incorporation

WESTGATE HOUSE LIMITED Charges

17 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Westgate house care home eastcote road gayton…

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