WESTBAY RESOURCES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 7GG

Company number 05855321
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 904 IONA TOWER, 33 ROSS WAY, LONDON, ENGLAND, E14 7GG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3 ; Director's details changed for Matthew John Mcadam on 15 May 2015. The most likely internet sites of WESTBAY RESOURCES LIMITED are www.westbayresources.co.uk, and www.westbay-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Westbay Resources Limited is a Private Limited Company. The company registration number is 05855321. Westbay Resources Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Westbay Resources Limited is 904 Iona Tower 33 Ross Way London England E14 7gg. . MCADAM, Matthew is a Secretary of the company. HILARY, James is a Director of the company. MCADAM, Matthew John is a Director of the company. Secretary MAITLAND HUDSON, Alexis Philip has been resigned. Secretary MCADAM, Matthew John has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary RINGLEY SHADOW DIRECTOR LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATCHELOR, Elizabeth has been resigned. Director MAITLAND HUDSON, Alexis Philip has been resigned. Director MCADAM, Aaron Liam has been resigned. Director MCADAM, Matthew John has been resigned. Director PROSSER, Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director RINGLEY SHADOW DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCADAM, Matthew
Appointed Date: 15 March 2010
Director
HILARY, James
Appointed Date: 18 September 2013
40 years old
Director
MCADAM, Matthew John
Appointed Date: 15 March 2010
48 years old

Resigned Directors

Secretary
MAITLAND HUDSON, Alexis Philip
Resigned: 03 October 2007
Appointed Date: 27 June 2006
Secretary
MCADAM, Matthew John
Resigned: 07 July 2009
Appointed Date: 03 October 2007
Secretary
RINGLEY LIMITED
Resigned: 01 March 2010
Appointed Date: 05 February 2010
Secretary
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 05 February 2010
Appointed Date: 22 May 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2006
Appointed Date: 22 June 2006
Director
BATCHELOR, Elizabeth
Resigned: 30 May 2013
Appointed Date: 15 March 2010
43 years old
Director
MAITLAND HUDSON, Alexis Philip
Resigned: 03 October 2007
Appointed Date: 27 June 2006
77 years old
Director
MCADAM, Aaron Liam
Resigned: 30 August 2014
Appointed Date: 03 October 2007
43 years old
Director
MCADAM, Matthew John
Resigned: 07 July 2009
Appointed Date: 03 October 2007
48 years old
Director
PROSSER, Matthew
Resigned: 07 July 2009
Appointed Date: 27 June 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2006
Appointed Date: 22 June 2006
Director
RINGLEY SHADOW DIRECTOR LIMITED
Resigned: 01 March 2010
Appointed Date: 22 May 2008

WESTBAY RESOURCES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
30 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3
30 Jun 2016
Director's details changed for Matthew John Mcadam on 15 May 2015
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Aug 2015
Registered office address changed from Flat 3 30 Garfield Road London SW11 5PN to 904 Iona Tower 33 Ross Way London E14 7GG on 10 August 2015
...
... and 50 more events
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
18 Jul 2006
New secretary appointed;new director appointed
03 Jul 2006
Registered office changed on 03/07/06 from: 788-790 finchley road, london, NW11 7TJ
22 Jun 2006
Incorporation

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