THE WESTBOURNE (SWANSEA) LIMITED
SWANSEA

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Company number 05696265
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 2 KING GEORGE COURT, SKETTY, SWANSEA, SA2 8AR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Andrew James Lingwood as a director on 31 December 2016; Appointment of Miss Sophie Valerio as a director on 31 December 2016. The most likely internet sites of THE WESTBOURNE (SWANSEA) LIMITED are www.thewestbourneswansea.co.uk, and www.the-westbourne-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Westbourne Swansea Limited is a Private Limited Company. The company registration number is 05696265. The Westbourne Swansea Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of The Westbourne Swansea Limited is 2 King George Court Sketty Swansea Sa2 8ar. . LINGWOOD, Christine Patricia is a Secretary of the company. LINGWOOD, Christine Patricia is a Director of the company. LINGWOOD, Mark Adrian is a Director of the company. VALERIO, Sophie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LINGWOOD, Andrew James has been resigned. Director LINGWOOD, William Alan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LINGWOOD, Christine Patricia
Appointed Date: 02 February 2006
Director
LINGWOOD, Christine Patricia
Appointed Date: 02 February 2006
70 years old
Director
LINGWOOD, Mark Adrian
Appointed Date: 02 February 2006
44 years old
Director
VALERIO, Sophie
Appointed Date: 31 December 2016
36 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
LINGWOOD, Andrew James
Resigned: 31 December 2016
Appointed Date: 01 March 2007
46 years old
Director
LINGWOOD, William Alan
Resigned: 06 April 2016
Appointed Date: 02 February 2006
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Mark Lingwood
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Valerio
Notified on: 1 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WESTBOURNE (SWANSEA) LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Feb 2017
Termination of appointment of Andrew James Lingwood as a director on 31 December 2016
08 Feb 2017
Appointment of Miss Sophie Valerio as a director on 31 December 2016
08 Feb 2017
Termination of appointment of William Alan Lingwood as a director on 6 April 2016
08 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100
...
... and 31 more events
10 Feb 2006
Registered office changed on 10/02/06 from: 9, perseverance works kingsland road london E2 8DD
10 Feb 2006
Secretary resigned
10 Feb 2006
New secretary appointed;new director appointed
10 Feb 2006
Director resigned
02 Feb 2006
Incorporation

THE WESTBOURNE (SWANSEA) LIMITED Charges

2 March 2006
Debenture
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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