Company number 03434490
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address WARREN CLARE, 5-6 GEORGE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 570,000
. The most likely internet sites of WEST PROPERTY DEVELOPMENTS LIMITED are www.westpropertydevelopments.co.uk, and www.west-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. West Property Developments Limited is a Private Limited Company.
The company registration number is 03434490. West Property Developments Limited has been working since 16 September 1997.
The present status of the company is Active. The registered address of West Property Developments Limited is Warren Clare 5 6 George Street St Albans Hertfordshire Al3 4er. . WEST, Ian is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
WEST, Ian
Appointed Date: 13 October 1997
72 years old
Resigned Directors
Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 24 November 2011
Appointed Date: 16 September 1997
Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 13 October 1997
Appointed Date: 16 September 1997
Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 13 October 1997
Appointed Date: 16 September 1997
Persons With Significant Control
Mr Ian West
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WEST PROPERTY DEVELOPMENTS LIMITED Events
10 Oct 2016
Confirmation statement made on 7 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 52 more events
24 Nov 1997
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
24 Nov 1997
£ nc 1000/500000 10/11/97
12 Nov 1997
Company name changed west property investments limite d\certificate issued on 13/11/97
21 Oct 1997
Company name changed wilsco 245 LIMITED\certificate issued on 22/10/97
16 Sep 1997
Incorporation