W.PORTSMOUTH & CO.,LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 00610757
Status Active
Incorporation Date 4 September 1958
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 July 2016; Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 31 August 2016. The most likely internet sites of W.PORTSMOUTH & CO.,LIMITED are www.wportsmouth.co.uk, and www.w-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. W Portsmouth Co Limited is a Private Limited Company. The company registration number is 00610757. W Portsmouth Co Limited has been working since 04 September 1958. The present status of the company is Active. The registered address of W Portsmouth Co Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . NORSWORTHY, David William is a Director of the company. NORSWORTHY, Mary Frances is a Director of the company. SHANAHAN, Helen Veronica is a Director of the company. SHANAHAN, Jeffrey Chris is a Director of the company. Secretary BIGGS, Douglas Arthur has been resigned. Secretary BIGGS, Stephen Douglas has been resigned. Secretary MOORE, Martin Anthony has been resigned. Director BIGGS, Douglas Arthur has been resigned. Director BIGGS, Stephen Douglas has been resigned. Director MOORE, Martin Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Director
NORSWORTHY, David William
Appointed Date: 20 July 1999
68 years old
Director
NORSWORTHY, Mary Frances
Appointed Date: 22 January 2014
65 years old
Director
SHANAHAN, Helen Veronica
Appointed Date: 22 January 2014
60 years old
Director
SHANAHAN, Jeffrey Chris
Appointed Date: 12 September 2005
59 years old

Resigned Directors

Secretary
BIGGS, Douglas Arthur
Resigned: 01 February 2003
Secretary
BIGGS, Stephen Douglas
Resigned: 16 December 2013
Appointed Date: 01 May 2006
Secretary
MOORE, Martin Anthony
Resigned: 01 May 2006
Appointed Date: 01 February 2003
Director
BIGGS, Douglas Arthur
Resigned: 06 October 2012
104 years old
Director
BIGGS, Stephen Douglas
Resigned: 16 December 2013
80 years old
Director
MOORE, Martin Anthony
Resigned: 01 May 2006
82 years old

Persons With Significant Control

Dorothy Parker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David William Norsworthy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jeffrey Chris Shanahan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.PORTSMOUTH & CO.,LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Jan 2017
Full accounts made up to 31 July 2016
31 Aug 2016
Registered office address changed from 105 st Peter's Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 31 August 2016
02 Mar 2016
Purchase of own shares.
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,050
...
... and 97 more events
19 Oct 1987
Full accounts made up to 31 January 1987
19 Oct 1987
Return made up to 30/09/87; full list of members
07 Jul 1986
Full accounts made up to 31 January 1986
07 Jul 1986
Return made up to 02/07/86; full list of members
04 Sep 1958
Incorporation

W.PORTSMOUTH & CO.,LIMITED Charges

26 November 2015
Charge code 0061 0757 0003
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property know as 69…
26 October 2015
Charge code 0061 0757 0002
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 September 2006
Deed of charge over credit balances
Delivered: 23 September 2006
Status: Satisfied on 8 July 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re w portsmouth & co limited business…

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