WEST LEIGH LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 3RB

Company number 00384694
Status Active
Incorporation Date 1 January 1944
Company Type Private Limited Company
Address 11/13 SPA ROAD, BERMONDSEY, LONDON, SE16 3RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WEST LEIGH LIMITED are www.westleigh.co.uk, and www.west-leigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Leigh Limited is a Private Limited Company. The company registration number is 00384694. West Leigh Limited has been working since 01 January 1944. The present status of the company is Active. The registered address of West Leigh Limited is 11 13 Spa Road Bermondsey London Se16 3rb. . GREW, David Kenneth is a Secretary of the company. GREW, David Kenneth is a Director of the company. HAHN, Matthew Edwin is a Director of the company. WOSKETT, Trevor Alan is a Director of the company. Secretary OLIVER, John Frederick has been resigned. Director ARMITAGE, Peter Lockhart has been resigned. Director BHUVA, Ranjan has been resigned. Director BOLT, Stephen Graham has been resigned. Director BRIGGS, Bernard Myddleton has been resigned. Director CHADHA, Amit has been resigned. Director CHALMERS, Brian William has been resigned. Director GRAY, John Dean has been resigned. Director JOHNSON, Peter Jacques has been resigned. Director MORSE, Peter has been resigned. Director PARTRIDGE, Michael Frederick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GREW, David Kenneth
Appointed Date: 18 October 1995
Director
GREW, David Kenneth
Appointed Date: 03 September 2007
70 years old
Director
HAHN, Matthew Edwin
Appointed Date: 06 December 2016
57 years old
Director
WOSKETT, Trevor Alan
Appointed Date: 23 July 2014
70 years old

Resigned Directors

Secretary
OLIVER, John Frederick
Resigned: 18 October 1995
Director
ARMITAGE, Peter Lockhart
Resigned: 18 October 1995
76 years old
Director
BHUVA, Ranjan
Resigned: 06 December 2016
Appointed Date: 05 December 2016
74 years old
Director
BOLT, Stephen Graham
Resigned: 23 December 2005
Appointed Date: 07 December 1998
71 years old
Director
BRIGGS, Bernard Myddleton
Resigned: 05 December 2016
81 years old
Director
CHADHA, Amit
Resigned: 06 December 2016
Appointed Date: 05 December 2016
52 years old
Director
CHALMERS, Brian William
Resigned: 31 May 1992
88 years old
Director
GRAY, John Dean
Resigned: 31 July 1992
87 years old
Director
JOHNSON, Peter Jacques
Resigned: 18 October 1995
85 years old
Director
MORSE, Peter
Resigned: 17 August 1992
75 years old
Director
PARTRIDGE, Michael Frederick
Resigned: 31 October 2008
81 years old

Persons With Significant Control

Mr Matthew Edwin Hahn
Notified on: 6 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WEST LEIGH LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Dec 2016
Memorandum and Articles of Association
30 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Satisfaction of charge 003846940004 in full
08 Dec 2016
Registration of charge 003846940006, created on 6 December 2016
...
... and 114 more events
28 Jan 1988
Return made up to 23/12/87; full list of members
30 Jul 1987
Registered office changed on 30/07/87 from: 11-13 spa road bermondsey london SE16
13 Jan 1987
Full accounts made up to 31 March 1986
13 Jan 1987
Return made up to 14/11/86; full list of members
01 Jan 1944
Incorporation

WEST LEIGH LIMITED Charges

6 December 2016
Charge code 0038 4694 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cotswold business village moreton in marsh gloucestershire…
6 December 2016
Charge code 0038 4694 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2016
Charge code 0038 4694 0004
Delivered: 7 December 2016
Status: Satisfied on 13 December 2016
Persons entitled: Greenoak UK Secured Lending S.Á R.L.
Description: The freehold property known as 11-13 spa road, bermondsey…
26 March 2004
Legal mortgage
Delivered: 3 April 2004
Status: Satisfied on 14 September 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11-13 spa road london. With the benefit of…
5 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at cotswold business village…
18 October 1995
Fixed and floating charge
Delivered: 1 November 1995
Status: Satisfied on 12 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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