WESTWICK CONSTRUCTION LIMITED
UXBRIDGE

Hellopages » Hertfordshire » Three Rivers » UB9 6HZ

Company number 02416353
Status Active
Incorporation Date 23 August 1989
Company Type Private Limited Company
Address CLARE HOUSE COPPERMILL LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of WESTWICK CONSTRUCTION LIMITED are www.westwickconstruction.co.uk, and www.westwick-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Westwick Construction Limited is a Private Limited Company. The company registration number is 02416353. Westwick Construction Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Westwick Construction Limited is Clare House Coppermill Lane Harefield Uxbridge Middlesex Ub9 6hz. . PEGG, David is a Secretary of the company. CLANCY, Dermot Michael is a Director of the company. CLANCY, Kevin Thomas is a Director of the company. Secretary CLANCY, Mary Philomena has been resigned. Secretary CROFTS, Alan Francis has been resigned. Director ARMORY, Gerald has been resigned. Director CLANCY, Mary Philomena has been resigned. Director CROFTS, Alan Francis has been resigned. Director HALPIN, Michael has been resigned. Director LAWS, Peter has been resigned. Director ROSSO, Michael Leonard has been resigned. Director SKELLETT, Colin Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEGG, David
Appointed Date: 01 April 2004
Director
CLANCY, Dermot Michael
Appointed Date: 27 February 1997
74 years old
Director
CLANCY, Kevin Thomas
Appointed Date: 27 February 1997
75 years old

Resigned Directors

Secretary
CLANCY, Mary Philomena
Resigned: 01 April 2004
Appointed Date: 27 February 1997
Secretary
CROFTS, Alan Francis
Resigned: 27 February 1997
Director
ARMORY, Gerald
Resigned: 07 December 1998
Appointed Date: 27 February 1997
83 years old
Director
CLANCY, Mary Philomena
Resigned: 01 April 2004
Appointed Date: 27 February 1997
77 years old
Director
CROFTS, Alan Francis
Resigned: 27 February 1997
74 years old
Director
HALPIN, Michael
Resigned: 09 October 2001
Appointed Date: 27 February 1997
86 years old
Director
LAWS, Peter
Resigned: 16 February 2011
Appointed Date: 27 February 1997
75 years old
Director
ROSSO, Michael Leonard
Resigned: 28 April 2006
Appointed Date: 27 February 1997
77 years old
Director
SKELLETT, Colin Frank
Resigned: 27 February 1997
80 years old

Persons With Significant Control

Clancy Docwra Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTWICK CONSTRUCTION LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
03 Sep 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Registration of charge 024163530001, created on 24 April 2015
...
... and 78 more events
05 Oct 1989
Director resigned;new director appointed
20 Sep 1989
Wd 12/09/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100
14 Sep 1989
Secretary resigned;new secretary appointed
31 Aug 1989
Secretary resigned
23 Aug 1989
Incorporation

WESTWICK CONSTRUCTION LIMITED Charges

24 April 2015
Charge code 0241 6353 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: Contains fixed charge…

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