WESTMORELAND DEVELOPMENTS LIMITED
GODALMING WESTMORELAND LEISURE LIMITED

Hellopages » Surrey » Waverley » GU7 3HN

Company number 04257904
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Philip Andrew Waddell on 19 January 2017; Registration of charge 042579040005, created on 3 February 2017; Registration of charge 042579040006, created on 3 February 2017. The most likely internet sites of WESTMORELAND DEVELOPMENTS LIMITED are www.westmorelanddevelopments.co.uk, and www.westmoreland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Westmoreland Developments Limited is a Private Limited Company. The company registration number is 04257904. Westmoreland Developments Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Westmoreland Developments Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . WADDELL, Philip Andrew is a Secretary of the company. BAINES, Toby Richard is a Director of the company. RENNIE, Andrew James is a Director of the company. SHEEHAN, Daemon Leonard is a Director of the company. WADDELL, Philip Andrew is a Director of the company. Secretary BAINES, Toby Richard has been resigned. Secretary FAWCETT, James Adrian has been resigned. Secretary HILSDON, Mark Anthony has been resigned. Secretary RENNIE, Andrew James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAWCETT, James Adrian has been resigned. Director NEWTON, Jonathan James has been resigned. Director RENNIE, Andrew James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADDELL, Philip Andrew
Appointed Date: 10 July 2007
Director
BAINES, Toby Richard
Appointed Date: 24 July 2001
63 years old
Director
RENNIE, Andrew James
Appointed Date: 28 March 2011
59 years old
Director
SHEEHAN, Daemon Leonard
Appointed Date: 16 December 2014
57 years old
Director
WADDELL, Philip Andrew
Appointed Date: 02 April 2007
71 years old

Resigned Directors

Secretary
BAINES, Toby Richard
Resigned: 01 June 2006
Appointed Date: 20 July 2005
Secretary
FAWCETT, James Adrian
Resigned: 01 June 2006
Appointed Date: 24 July 2001
Secretary
HILSDON, Mark Anthony
Resigned: 15 February 2007
Appointed Date: 01 June 2006
Secretary
RENNIE, Andrew James
Resigned: 10 July 2007
Appointed Date: 15 February 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
35 years old
Director
FAWCETT, James Adrian
Resigned: 26 February 2004
Appointed Date: 24 July 2001
59 years old
Director
NEWTON, Jonathan James
Resigned: 04 April 2007
Appointed Date: 30 November 2001
79 years old
Director
RENNIE, Andrew James
Resigned: 26 February 2004
Appointed Date: 27 July 2001
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

Persons With Significant Control

Mr Toby Richard Baines
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WESTMORELAND DEVELOPMENTS LIMITED Events

09 Feb 2017
Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
03 Feb 2017
Registration of charge 042579040005, created on 3 February 2017
03 Feb 2017
Registration of charge 042579040006, created on 3 February 2017
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 54 more events
31 Aug 2001
New director appointed
31 Aug 2001
New secretary appointed;new director appointed
31 Aug 2001
Director resigned
31 Aug 2001
Secretary resigned;director resigned
24 Jul 2001
Incorporation

WESTMORELAND DEVELOPMENTS LIMITED Charges

3 February 2017
Charge code 0425 7904 0006
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge.
3 February 2017
Charge code 0425 7904 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1. all that freehold land being st james place house…
19 March 2015
Charge code 0425 7904 0004
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0425 7904 0003
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0425 7904 0002
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
19 March 2015
Charge code 0425 7904 0001
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a galoc garage tetbury road cirencester t/no…

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