WESTFIELDS HOMES LIMITED
HUNTON BRIDGE

Hellopages » Hertfordshire » Three Rivers » WD4 8RD

Company number 05657208
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 1-3 OLD MILL ROAD, HUNTON BRIDGE, HERTS, WD4 8RD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 056572080004 in full; Registration of charge 056572080008, created on 20 January 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of WESTFIELDS HOMES LIMITED are www.westfieldshomes.co.uk, and www.westfields-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Westfields Homes Limited is a Private Limited Company. The company registration number is 05657208. Westfields Homes Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Westfields Homes Limited is 1 3 Old Mill Road Hunton Bridge Herts Wd4 8rd. . TAYLOR, Ben is a Secretary of the company. TAYLOR, Ben is a Director of the company. TOSCANI, Ivan Reginald George is a Director of the company. VARLEY, Brian Cecil Frederick is a Director of the company. VARLEY, James Nathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TAYLOR, Ben
Appointed Date: 23 December 2005
Director
TAYLOR, Ben
Appointed Date: 23 December 2005
52 years old
Director
TOSCANI, Ivan Reginald George
Appointed Date: 12 January 2012
66 years old
Director
VARLEY, Brian Cecil Frederick
Appointed Date: 23 December 2005
79 years old
Director
VARLEY, James Nathan
Appointed Date: 23 December 2005
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Ben Taylor
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Ivan Reginald George Tuscani
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Brian Cecil Frederick Varley
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr James Nathan Varley Bsc Hons
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

WESTFIELDS HOMES LIMITED Events

21 Mar 2017
Satisfaction of charge 056572080004 in full
23 Jan 2017
Registration of charge 056572080008, created on 20 January 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registration of charge 056572080007, created on 24 August 2016
...
... and 41 more events
31 Jan 2006
New director appointed
31 Jan 2006
New secretary appointed;new director appointed
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
19 Dec 2005
Incorporation

WESTFIELDS HOMES LIMITED Charges

20 January 2017
Charge code 0565 7208 0008
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 9 pevensey way, croxley green, rickmansworth, WD3 3FX…
24 August 2016
Charge code 0565 7208 0007
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 23A new road, croxley green, rickmansworth, WD3 3EJ title…
7 July 2016
Charge code 0565 7208 0006
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 29 shrublands road, berkhamsted, HP4 3HX title number:…
7 July 2016
Charge code 0565 7208 0005
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 29 shrublands road, berkhamsted, HP4 3HX title number:…
22 April 2015
Charge code 0565 7208 0004
Delivered: 28 April 2015
Status: Satisfied on 21 March 2017
Persons entitled: Stanizai and Tang Investments Limited
Description: F/H land k/a the cotswold garage, windrush t/no GR110426.
30 July 2014
Charge code 0565 7208 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H property k/a 23A new road croxley green rickmansworth…
22 May 2014
Charge code 0565 7208 0002
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the f/h property k/a st joseph's community centre…
25 April 2014
Charge code 0565 7208 0001
Delivered: 3 May 2014
Status: Satisfied on 28 May 2014
Persons entitled: Close Brothers Limited
Description: All the f/h property k/a st joseph's community centre…

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