WESTLITE LIMITED
BIDEFORD ABV INNS LIMITED

Hellopages » Devon » Torridge » EX39 2AT

Company number 03616835
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mrs Nina Hong Ying Gurr on 29 January 2016. The most likely internet sites of WESTLITE LIMITED are www.westlite.co.uk, and www.westlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Westlite Limited is a Private Limited Company. The company registration number is 03616835. Westlite Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Westlite Limited is 69 High Street Bideford Devon Ex39 2at. . GURR, Nina Hong Ying is a Secretary of the company. GURR, Gordon Michael is a Director of the company. GURR, Nina Hong Ying is a Director of the company. Secretary GURR, Alan William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GURR, Alan William has been resigned. Director GURR, Graham Patrick has been resigned. Director LIU, Ming has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
GURR, Nina Hong Ying
Appointed Date: 07 April 2002
Director
GURR, Gordon Michael
Appointed Date: 07 April 2002
72 years old
Director
GURR, Nina Hong Ying
Appointed Date: 01 November 2003
57 years old

Resigned Directors

Secretary
GURR, Alan William
Resigned: 07 April 2002
Appointed Date: 17 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
GURR, Alan William
Resigned: 07 April 2002
Appointed Date: 17 August 1998
98 years old
Director
GURR, Graham Patrick
Resigned: 07 April 2002
Appointed Date: 17 August 1998
72 years old
Director
LIU, Ming
Resigned: 30 June 2014
Appointed Date: 01 April 2012
37 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Gordon Michael Gurr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nina Hong Ying Gurr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTLITE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 17 August 2016 with updates
03 Mar 2016
Director's details changed for Mrs Nina Hong Ying Gurr on 29 January 2016
03 Mar 2016
Director's details changed for Mr Gordon Michael Gurr on 29 January 2016
27 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
27 Aug 1998
New director appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
20 Aug 1998
Registered office changed on 20/08/98 from: 1 mitchell lane bristol BS1 6BU
17 Aug 1998
Incorporation

WESTLITE LIMITED Charges

23 February 1999
Debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Satisfied on 21 December 2001
Persons entitled: Midland Bank PLC
Description: The london inn lynton road combe martin ilfracombe devon.…

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