WEST ONE PROJECTS LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6SN

Company number 02760623
Status Active
Incorporation Date 30 October 1992
Company Type Private Limited Company
Address 9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEST ONE PROJECTS LIMITED are www.westoneprojects.co.uk, and www.west-one-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. West One Projects Limited is a Private Limited Company. The company registration number is 02760623. West One Projects Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of West One Projects Limited is 9 Station Road Hesketh Bank Preston Lancashire Pr4 6sn. The company`s financial liabilities are £0.85k. It is £0.72k against last year. The cash in hand is £0.21k. It is £-4.43k against last year. And the total assets are £2.52k, which is £-6.05k against last year. HOLLOS, David James is a Director of the company. Secretary DARROCH, David has been resigned. Secretary DARROCH, Douglas has been resigned. Secretary DARROCH, Duncan Andrew has been resigned. Secretary HOLLOS, Wendy Joanne has been resigned. Secretary TLL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DARROCH, David has been resigned. Director DARROCH, Georgina Ann has been resigned. Director DARROCH, John Donald has been resigned. Director HOLLOS, Wendy Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


west one projects Key Finiance

LIABILITIES £0.85k
+578%
CASH £0.21k
-96%
TOTAL ASSETS £2.52k
-71%
All Financial Figures

Current Directors

Director
HOLLOS, David James
Appointed Date: 28 March 2000
62 years old

Resigned Directors

Secretary
DARROCH, David
Resigned: 01 November 1996
Appointed Date: 11 November 1992
Secretary
DARROCH, Douglas
Resigned: 20 March 2000
Appointed Date: 01 January 2000
Secretary
DARROCH, Duncan Andrew
Resigned: 01 October 1999
Appointed Date: 01 November 1996
Secretary
HOLLOS, Wendy Joanne
Resigned: 01 October 2007
Appointed Date: 28 March 2000
Secretary
TLL COMPANY SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 1992
Appointed Date: 30 October 1992
Director
DARROCH, David
Resigned: 01 November 1996
Appointed Date: 11 November 1992
62 years old
Director
DARROCH, Georgina Ann
Resigned: 01 November 1996
Appointed Date: 11 November 1992
62 years old
Director
DARROCH, John Donald
Resigned: 20 March 2000
Appointed Date: 01 November 1996
59 years old
Director
HOLLOS, Wendy Joanne
Resigned: 01 October 2007
Appointed Date: 28 March 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 1992
Appointed Date: 30 October 1992

Persons With Significant Control

Mr David James Hollos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WEST ONE PROJECTS LIMITED Events

04 Jan 2017
Confirmation statement made on 26 October 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
06 Jan 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 63 more events
08 Jul 1993
Accounting reference date notified as 31/10
04 Jan 1993
Registered office changed on 04/01/93 from: classic house 174/180 old street london EC1V 9BP
18 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1992
Incorporation

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