Company number 02415593
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 024155930011 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of WEST CONSTRUCTION LIMITED are www.westconstruction.co.uk, and www.west-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Construction Limited is a Private Limited Company.
The company registration number is 02415593. West Construction Limited has been working since 22 August 1989.
The present status of the company is Active. The registered address of West Construction Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . WEST, Gillian Joy is a Secretary of the company. WEST, John Michael is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr John Michael West
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Joy West
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST CONSTRUCTION LIMITED Events
21 Jan 2017
Satisfaction of charge 024155930011 in full
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 77 more events
19 Sep 1989
Wd 08/09/89 ad 01/09/89--------- £ si 98@1=98 £ ic 2/100
12 Sep 1989
Accounting reference date notified as 31/07
05 Sep 1989
Secretary resigned;new secretary appointed
05 Sep 1989
Director resigned;new director appointed
22 Aug 1989
Incorporation
1 June 2015
Charge code 0241 5593 0011
Delivered: 3 June 2015
Status: Satisfied
on 21 January 2017
Persons entitled: National Westminster Bank PLC
Description: Oasted bungalow, lewes road, east grinstead…
21 October 2014
Charge code 0241 5593 0010
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89(A) western road haywards heath west sussex t/no…
16 July 2013
Charge code 0241 5593 0009
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 32 upper profit speldhurst tunbridge…
8 September 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of snatts road uckfield t/no…
4 February 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Telsmaure new place uckfield east sussex by way of fixed…
23 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of eden vale e grinstead & part of…
23 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining 54 lewes road hayward heath west sussex…
31 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former nautical training corps site at spring way off…
9 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 and 76 newtown uckfield east sussex t/n ESX215942 and…
22 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being jelsa,park rd,dormans park,tandridge…
16 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…