WESTNORTH LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD25 0LN

Company number 02855227
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 37 HORSESHOE LANE, WATFORD, WD25 0LN
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-nine 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 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of WESTNORTH LTD are www.westnorth.co.uk, and www.westnorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Mill Hill Broadway Rail Station is 8.1 miles; to South Kenton Rail Station is 9.2 miles; to Sudbury Hill Harrow Rail Station is 9.7 miles; to Sudbury & Harrow Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westnorth Ltd is a Private Limited Company. The company registration number is 02855227. Westnorth Ltd has been working since 21 September 1993. The present status of the company is Active. The registered address of Westnorth Ltd is 37 Horseshoe Lane Watford Wd25 0ln. . ARAZI, Joseph is a Secretary of the company. ARAZI, Elliot Warren is a Director of the company. ARAZI, Joseph is a Director of the company. Secretary POYNTER, Malcolm Sheridan Charles has been resigned. Nominee Secretary YOUNGER, Norman has been resigned. Director RICHARDS, Paul Andrew has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director XU, Jinfeng has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westnorth Key Finiance

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

Current Directors

Secretary
ARAZI, Joseph
Appointed Date: 18 November 1997

Director
ARAZI, Elliot Warren
Appointed Date: 29 January 2014
53 years old

Director
ARAZI, Joseph
Appointed Date: 18 November 1997
79 years old

Resigned Directors

Secretary
POYNTER, Malcolm Sheridan Charles
Resigned: 18 November 1997
Appointed Date: 11 October 1993

Nominee Secretary
YOUNGER, Norman
Resigned: 11 October 1993
Appointed Date: 21 September 1993

Director
RICHARDS, Paul Andrew
Resigned: 18 November 1997
Appointed Date: 11 October 1993
78 years old

Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 11 October 1993
Appointed Date: 21 September 1993
72 years old

Director
XU, Jinfeng
Resigned: 14 March 2014
Appointed Date: 18 November 1997
67 years old

Persons With Significant Control

Mr Joseph Arazi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WESTNORTH LTD Events

23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

25 Sep 2015
Director's details changed for Joseph Arazi on 25 September 2015
25 Sep 2015
Director's details changed for Elliot Warren Arazi on 25 September 2015
...
... and 59 more events
12 Nov 1993
Particulars of mortgage/charge

11 Nov 1993
Director resigned;new director appointed

11 Nov 1993
Secretary resigned;new secretary appointed

11 Nov 1993
Registered office changed on 11/11/93 from: c/o countrywide company services LTD., 386/388 palatine road northenden manchester M22 4FZ

21 Sep 1993
Incorporation

WESTNORTH LTD Charges

16 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: West Herts College Further Education Corporation
Description: The freehold property known as land at william street…
5 November 1993
Mortgage
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property being or k/a thomas's yard rectory road st…