WESTHOUSE LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0PX

Company number 03161499
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 16 PHILLIPS HATCH, WONERSH, GUILDFORD, SURREY, GU5 0PX
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 ninety-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WESTHOUSE LIMITED are www.westhouse.co.uk, and www.westhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Westhouse Limited is a Private Limited Company. The company registration number is 03161499. Westhouse Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Westhouse Limited is 16 Phillips Hatch Wonersh Guildford Surrey Gu5 0px. . GORDON, Catherine Anne Drummond is a Secretary of the company. GORDON, Catherine Anne Drummond is a Director of the company. RADZIWILL, John is a Director of the company. Secretary CHAPMAN-BLENCH, Neil Farquharson has been resigned. Secretary MCGUIRE, John Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAPMAN-BLENCH, Neil Farquharson has been resigned. Director NUTTER, Graham Freeman has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GORDON, Catherine Anne Drummond
Appointed Date: 24 May 2000
Director
GORDON, Catherine Anne Drummond
Appointed Date: 18 October 1999
74 years old
Director
RADZIWILL, John
Appointed Date: 24 May 2000
78 years old

Resigned Directors

Secretary
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 29 December 1998
Appointed Date: 07 March 1996
Secretary
MCGUIRE, John Anthony
Resigned: 24 May 2000
Appointed Date: 29 December 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 19 February 1996
Director
CHAPMAN-BLENCH, Neil Farquharson
Resigned: 18 April 2000
Appointed Date: 07 March 1996
64 years old
Director
NUTTER, Graham Freeman
Resigned: 29 December 1998
Appointed Date: 07 March 1996
78 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Goldcrown Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTHOUSE LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Nov 2016
Micro company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
24 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 86 more events
20 Mar 1996
Ad 08/03/96--------- £ si 548@1=548 £ ic 2/550
20 Mar 1996
New director appointed
13 Mar 1996
Director resigned
13 Mar 1996
Secretary resigned
19 Feb 1996
Incorporation

WESTHOUSE LIMITED Charges

18 July 1997
Legal charge
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H 13 flora street cardiff t/n-WA26010.
15 July 1997
Legal charge
Delivered: 22 July 1997
Status: Satisfied on 14 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 27 tewkesbury street cardiff CF2…
7 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 11 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 58 tewkesbury street cathays cardiff t/n…
11 June 1997
Legal charge
Delivered: 26 June 1997
Status: Satisfied on 14 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as 234 mackingtosh place…
2 June 1997
Debenture
Delivered: 13 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 83 tewkesbury street t/n WA176639; 36 comeston street t/n…
30 September 1996
Legal charge
Delivered: 3 October 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: 194 mackintosh place roath cardiff (freehold) t/no.WA306013…
27 September 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: F/H 109 tewkesbury street cathays cardiff together with all…
27 September 1996
Legal charge
Delivered: 28 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: 32 salisbury road cardiff (freehold) t/no WA129285 together…
27 September 1996
Legal charge
Delivered: 28 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: F/H property k/a 123 allensbank road cardiff t/no WA82307…
26 September 1996
Legal charge
Delivered: 28 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: 7 glenroy street cardiff (freehold) t/no WA280694 together…
26 September 1996
Legal charge
Delivered: 28 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: 84 donald street cathays cardiff (freehold) t/no WA164848…
10 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: 5 bangor street roath cardiff t/no wa 177253 and A…
10 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: 83 twekesbury street cathays cardiff f/h t/no wa 176639 and…
10 September 1996
Legal charge
Delivered: 12 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: 36 cosmeston street cathays cardiff f/h t/no WA25211 and A…
10 September 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied on 13 June 1997
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…

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