WESTLAB LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 05214492
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address UNIT 57 DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, ENGLAND, GU6 8TB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 26 August 2016 GBP 3,295.45 ; Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of WESTLAB LTD are www.westlab.co.uk, and www.westlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Westlab Ltd is a Private Limited Company. The company registration number is 05214492. Westlab Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of Westlab Ltd is Unit 57 Dunsfold Park Stovolds Hill Cranleigh Surrey England Gu6 8tb. . NUGENT, Robert is a Secretary of the company. BOHAN, Richard is a Director of the company. FLETCHER, Scott Jonathan is a Director of the company. LIVINGSTON, Scott Paul is a Director of the company. NUGENT, Robert is a Director of the company. Secretary LIVINGSTON, Filomena has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NUGENT, Robert
Appointed Date: 14 November 2014
Director
BOHAN, Richard
Appointed Date: 07 July 2010
44 years old
Director
FLETCHER, Scott Jonathan
Appointed Date: 14 November 2014
52 years old
Director
LIVINGSTON, Scott Paul
Appointed Date: 26 August 2004
49 years old
Director
NUGENT, Robert
Appointed Date: 14 November 2014
42 years old

Resigned Directors

Secretary
LIVINGSTON, Filomena
Resigned: 14 November 2014
Appointed Date: 26 August 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 August 2004
Appointed Date: 25 August 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Scott Paul Livingston
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Jonathan Fletcher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WESTLAB LTD Events

22 Mar 2017
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 3,295.45
22 Dec 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Aug 2016
Registration of charge 052144920004, created on 2 August 2016
13 May 2016
Registered office address changed from C/O Westlab Limited Unit 9 Guildford Industrial Estate Deacon Fields Guildford Surrey GU2 8YT to Unit 57 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 13 May 2016
...
... and 59 more events
14 Sep 2004
New director appointed
14 Sep 2004
New secretary appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
25 Aug 2004
Incorporation

WESTLAB LTD Charges

2 August 2016
Charge code 0521 4492 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 December 2014
Charge code 0521 4492 0003
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Lowry Trading LTD
Description: Contains fixed charge…
19 December 2013
Charge code 0521 4492 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 March 2010
Debenture
Delivered: 11 March 2010
Status: Satisfied on 31 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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