Company number 03443957
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 12 QUEENS DRIVE, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 0ND
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 29 October 2015 to 28 October 2015. The most likely internet sites of WEST VILLA RESIDENTIAL HOME LIMITED are www.westvillaresidentialhome.co.uk, and www.west-villa-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. West Villa Residential Home Limited is a Private Limited Company.
The company registration number is 03443957. West Villa Residential Home Limited has been working since 02 October 1997.
The present status of the company is Active. The registered address of West Villa Residential Home Limited is 12 Queens Drive Ossett Wakefield West Yorkshire Wf5 0nd. . JONES, Guy is a Director of the company. JONES, Jermaine is a Director of the company. JONES, Sylvester Everett is a Director of the company. Secretary JONES, Judith Emelda has been resigned. Secretary JONES, Sylvester Everett has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Judith Emelda has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Director
JONES, Guy
Appointed Date: 16 February 2015
42 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 October 1997
Appointed Date: 02 October 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 October 1997
Appointed Date: 02 October 1997
Persons With Significant Control
Mrs Judith Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
WEST VILLA RESIDENTIAL HOME LIMITED Events
09 Dec 2016
Confirmation statement made on 30 September 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 October 2015
25 Jul 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
27 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
15 Oct 2015
Total exemption small company accounts made up to 29 October 2014
...
... and 53 more events
17 Oct 1997
New secretary appointed;new director appointed
17 Oct 1997
Secretary resigned
17 Oct 1997
Director resigned
17 Oct 1997
Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD
02 Oct 1997
Incorporation
17 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 75 batley road wakefield west yorkshire…
17 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 batley road wakefield west yorkshire t/no WYK335170. By…
6 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Debenture
Delivered: 18 August 1998
Status: Satisfied
on 17 January 2004
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied
on 17 January 2004
Persons entitled: Citibank International PLC
Description: F/H 75 batley road west yorkshire WF2 oab t/n WYK485126…
31 July 1998
Legal charge
Delivered: 13 August 1998
Status: Satisfied
on 17 January 2004
Persons entitled: Citibank International PLC
Description: F/H west villa residential home 73 batley road west…