Company number 04134444
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from 98 Church Street Willingdon Eastbourne East Sussex BN22 0HU to 5 North Street Hailsham East Sussex BN27 1DQ on 1 March 2017; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of 91 WESTBOURNE STREET LIMITED are www.91westbournestreet.co.uk, and www.91-westbourne-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.91 Westbourne Street Limited is a Private Limited Company.
The company registration number is 04134444. 91 Westbourne Street Limited has been working since 02 January 2001.
The present status of the company is Active. The registered address of 91 Westbourne Street Limited is 5 North Street Hailsham East Sussex United Kingdom Bn27 1dq. . DICKINSON, Margaret Mary is a Secretary of the company. DICKINSON, Andre Noel is a Director of the company. Secretary DICKINSON, Andre Noel has been resigned. Secretary DICKINSON, Andre Noel has been resigned. Secretary DICKINSON, Margaret Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DICKINSON, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
91 westbourne street Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 02 January 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 02 January 2001
Persons With Significant Control
Mr Andre Noel Dickinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Mary Dickinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dora Kanchan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hailey Pearce
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Skae
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
91 WESTBOURNE STREET LIMITED Events
22 Mar 2017
Confirmation statement made on 2 January 2017 with updates
01 Mar 2017
Registered office address changed from 98 Church Street Willingdon Eastbourne East Sussex BN22 0HU to 5 North Street Hailsham East Sussex BN27 1DQ on 1 March 2017
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
11 Jan 2016
Accounts for a dormant company made up to 5 April 2015
11 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 48 more events
06 Feb 2001
Secretary resigned
05 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 2001
Accounting reference date extended from 31/01/02 to 05/04/02
24 Jan 2001
Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation