WESTDEV LTD
TEWKESBURY SIGHTMAGIC LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8DN

Company number 02739668
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 20 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTDEV LTD are www.westdev.co.uk, and www.westdev.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westdev Ltd is a Private Limited Company. The company registration number is 02739668. Westdev Ltd has been working since 14 August 1992. The present status of the company is Active. The registered address of Westdev Ltd is 20 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . WILLIAMS, Robert is a Secretary of the company. MANNS, David Jonathan is a Director of the company. WILLIAMS, Robert John is a Director of the company. Secretary GILSON, Margaret Ethel has been resigned. Secretary MANNS, Debra Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director FALLOWS, John Malcolm has been resigned. Director GRINTER, David has been resigned. Director HARPER, Guy Matthew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLIAMS, Robert
Appointed Date: 14 February 2000

Director
MANNS, David Jonathan
Appointed Date: 07 September 1992
67 years old

Director
WILLIAMS, Robert John
Appointed Date: 01 January 2000
62 years old

Resigned Directors

Secretary
GILSON, Margaret Ethel
Resigned: 07 September 1992
Appointed Date: 17 August 1992

Secretary
MANNS, Debra Jane
Resigned: 14 February 2000
Appointed Date: 07 September 1992

Nominee Secretary
THOMAS, Howard
Resigned: 17 August 1992
Appointed Date: 14 August 1992

Director
FALLOWS, John Malcolm
Resigned: 18 July 1997
Appointed Date: 07 September 1992
67 years old

Director
GRINTER, David
Resigned: 09 March 2012
Appointed Date: 01 January 2000
79 years old

Director
HARPER, Guy Matthew
Resigned: 07 September 1992
Appointed Date: 17 August 1992
62 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 August 1992
Appointed Date: 14 August 1992
63 years old

Persons With Significant Control

Mr Robert John Williams
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTDEV LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 662

02 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 662

...
... and 65 more events
21 Sep 1992
Registered office changed on 21/09/92 from: 1ST floor, 5 mill parade church road bishops cleeve, cheltenham glos GL52 4LR

09 Sep 1992
Registered office changed on 09/09/92 from: 16 st. John street london. EC1M 4AY

08 Sep 1992
New secretary appointed;director resigned

08 Sep 1992
Secretary resigned;new director appointed

14 Aug 1992
Incorporation