WESTGATE STRATEGIC LAND LIMITED
NORTHWICH KINDCROFT LIMITED


Company number 02400269
Status Active
Incorporation Date 3 July 1989
Company Type Private Limited Company
Address 18 HIGH STREET, WEAVERHAM, NORTHWICH, CHESHIRE, CW8 7BR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Goldhill Finance Ltd as a secretary on 13 March 2016. The most likely internet sites of WESTGATE STRATEGIC LAND LIMITED are www.westgatestrategicland.co.uk, and www.westgate-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Westgate Strategic Land Limited is a Private Limited Company. The company registration number is 02400269. Westgate Strategic Land Limited has been working since 03 July 1989. The present status of the company is Active. The registered address of Westgate Strategic Land Limited is 18 High Street Weaverham Northwich Cheshire Cw8 7br. . HODGKINSON, John Leslie is a Director of the company. Secretary COOKSON, James has been resigned. Secretary HIGHCROFT SECURITIES UK LIMITED has been resigned. Secretary HOUGH, Mavis Irene has been resigned. Secretary GOLDHILL FINANCE LTD has been resigned. Director CLARE, Joan has been resigned. Director COOKSON, Doreen has been resigned. Director DITCHFIELD, Caroline Elizabeth has been resigned. Director HOUGH, Mavis Irene has been resigned. Director MILLER, Ian Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


westgate strategic land Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HODGKINSON, John Leslie
Appointed Date: 25 June 1993
80 years old

Resigned Directors

Secretary
COOKSON, James
Resigned: 30 June 1998
Secretary
HIGHCROFT SECURITIES UK LIMITED
Resigned: 31 March 2004
Appointed Date: 06 March 2003
Secretary
HOUGH, Mavis Irene
Resigned: 06 March 2003
Appointed Date: 30 June 1998
Secretary
GOLDHILL FINANCE LTD
Resigned: 13 March 2016
Appointed Date: 31 March 2004
Director
CLARE, Joan
Resigned: 25 June 1993
97 years old
Director
COOKSON, Doreen
Resigned: 30 June 1998
98 years old
Director
DITCHFIELD, Caroline Elizabeth
Resigned: 01 June 2013
Appointed Date: 10 May 2013
66 years old
Director
HOUGH, Mavis Irene
Resigned: 01 June 2003
Appointed Date: 30 June 1998
80 years old
Director
MILLER, Ian Michael
Resigned: 01 November 2014
Appointed Date: 10 May 2013
45 years old

Persons With Significant Control

Mr John Leslie Hodgkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WESTGATE STRATEGIC LAND LIMITED Events

14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
15 Jun 2016
Termination of appointment of Goldhill Finance Ltd as a secretary on 13 March 2016
12 Apr 2016
Director's details changed for Mr John Leslie Hodgkinson on 11 April 2016
08 Sep 2015
Termination of appointment of Ian Michael Miller as a director on 1 November 2014
...
... and 73 more events
06 Sep 1989
Registered office changed on 06/09/89 from: 1/3 leonard street london EC2A 4AQ
05 Sep 1989
Particulars of mortgage/charge
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1989
Incorporation

WESTGATE STRATEGIC LAND LIMITED Charges

22 February 2001
Mortgage
Delivered: 24 February 2001
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: Flat 48 papermill wharf 50 narrow street london greater…
25 August 1989
Debenture
Delivered: 5 September 1989
Status: Satisfied on 22 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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