WESTERGREEN INVESTMENTS LTD
HORSHAM


Company number 07382601
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address THE COURTYARD, 30 WORTHING ROAD, HORSHAM, RH121SL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WESTERGREEN INVESTMENTS LTD are www.westergreeninvestments.co.uk, and www.westergreen-investments.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and two months. Westergreen Investments Ltd is a Private Limited Company. The company registration number is 07382601. Westergreen Investments Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of Westergreen Investments Ltd is The Courtyard 30 Worthing Road Horsham Rh121sl. The cash in hand is £308.54k. It is £-262.87k against last year. And the total assets are £2146.42k, which is £27.49k against last year. BUCHECKER, Rainer Wilhelm Marie is a Director of the company. CUMBERLAND, Daryl is a Director of the company. The company operates in "Financial management".


westergreen investments Key Finiance

LIABILITIES n/a
CASH £308.54k
-47%
TOTAL ASSETS £2146.42k
+1%
All Financial Figures

Current Directors

Director
BUCHECKER, Rainer Wilhelm Marie
Appointed Date: 21 September 2010
69 years old
Director
CUMBERLAND, Daryl
Appointed Date: 21 September 2010
49 years old

Persons With Significant Control

Mr Leon Amram
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WESTERGREEN INVESTMENTS LTD Events

09 Nov 2016
Confirmation statement made on 21 September 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Compulsory strike-off action has been discontinued
31 Dec 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
31 Dec 2015
Director's details changed for Mr Daryl Cumberland on 1 January 2015
...
... and 14 more events
03 Mar 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Dec 2010
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 December 2010
14 Dec 2010
Registered office address changed from 12 Gateway Mews London N11 2UT England on 14 December 2010
11 Nov 2010
Particulars of a mortgage or charge / charge no: 1
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WESTERGREEN INVESTMENTS LTD Charges

28 October 2010
Collateral agreement
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Citibank N.A., London for Itself and on Behalf of Citigroup, Inc., Their Branches, Subsidiaries and Affiliates, Successors and Assigns
Description: The rights benefits and proceeds of anything of any kind…

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