Company number 08369192
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification This document is a second filing of the AP01 registered on 04/02/2014 for Melvin Marks
. The most likely internet sites of WESTHOUSE CONTRACTORS LIMITED are www.westhousecontractors.co.uk, and www.westhouse-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Westhouse Contractors Limited is a Private Limited Company.
The company registration number is 08369192. Westhouse Contractors Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Westhouse Contractors Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . HANDLEY, Ian Michael is a Director of the company. MARKS, Melvin Peter is a Director of the company. Director CARTER, John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 21 January 2013
Appointed Date: 21 January 2013
55 years old
Persons With Significant Control
Mr Ian Michael Handley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvin Peter Marks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTHOUSE CONTRACTORS LIMITED Events
23 Mar 2017
Confirmation statement made on 21 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the AP01 registered on 04/02/2014 for Melvin Marks
23 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
04 Feb 2014
Appointment of Mr Melvin Marks as a director on 21 January 2014
03 Feb 2014
Statement of capital following an allotment of shares on 21 January 2014
24 Jan 2013
Appointment of Mr Ian Michael Handley as a director
22 Jan 2013
Termination of appointment of John Carter as a director
21 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)