WESTFIELD 2011 LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4ER

Company number 07734232
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 5 - 6 GEORGE STREET, ST ALBANS, AL3 4ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of WESTFIELD 2011 LIMITED are www.westfield2011.co.uk, and www.westfield-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Westfield 2011 Limited is a Private Limited Company. The company registration number is 07734232. Westfield 2011 Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Westfield 2011 Limited is 5 6 George Street St Albans Al3 4er. The company`s financial liabilities are £27.5k. It is £23.58k against last year. The cash in hand is £9.31k. It is £5.02k against last year. And the total assets are £40.44k, which is £-13.78k against last year. FIELD, David John is a Director of the company. WEST, Ian is a Director of the company. The company operates in "Development of building projects".


westfield 2011 Key Finiance

LIABILITIES £27.5k
+601%
CASH £9.31k
+116%
TOTAL ASSETS £40.44k
-26%
All Financial Figures

Current Directors

Director
FIELD, David John
Appointed Date: 09 August 2011
52 years old

Director
WEST, Ian
Appointed Date: 09 August 2011
72 years old

Persons With Significant Control

Mr David John Field Bsc Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian West
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD 2011 LIMITED Events

09 Sep 2016
Confirmation statement made on 9 August 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
17 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
03 Oct 2012
Director's details changed for David John Field on 9 August 2012
20 Jun 2012
Particulars of a mortgage or charge / charge no: 2
20 Jun 2012
Particulars of a mortgage or charge / charge no: 3
14 Apr 2012
Particulars of a mortgage or charge / charge no: 1
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WESTFIELD 2011 LIMITED Charges

6 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land at unit 12, angel whraf, 55-59 eagle wharf, london…
6 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land at basement car parking space no.6 59 eagle wharf…
12 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…