MOORFIELD WESTWAY LIMITED
LONDON INTERCEDE 1924 LIMITED

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Company number 05048846
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with no updates; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Saira Johnston as a director on 12 January 2017. The most likely internet sites of MOORFIELD WESTWAY LIMITED are www.moorfieldwestway.co.uk, and www.moorfield-westway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Moorfield Westway Limited is a Private Limited Company. The company registration number is 05048846. Moorfield Westway Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Moorfield Westway Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. HALL, Steven is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director JOHNSTON, Saira has been resigned. Director SIDWELL, Graham Robert has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 18 December 2012
52 years old
Director
FERGUSON DAVIE, Charles John
Appointed Date: 18 December 2012
47 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 01 April 2004
63 years old
Director
HALL, Steven
Appointed Date: 12 January 2017
48 years old
Director
STANLEY, Graham Bryan
Appointed Date: 01 April 2004
62 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 01 April 2004
Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 19 February 2004
Director
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 01 October 2014
49 years old
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 01 April 2004
72 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 01 April 2004
Appointed Date: 19 February 2004
Director
MITRE SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Curzon Street Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORFIELD WESTWAY LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with no updates
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Feb 2017
Termination of appointment of Saira Johnston as a director on 12 January 2017
03 Feb 2017
Appointment of Mr Steven Hall as a director on 12 January 2017
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 48 more events
07 Apr 2004
Director resigned
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
31 Mar 2004
Company name changed intercede 1924 LIMITED\certificate issued on 31/03/04
19 Feb 2004
Incorporation

MOORFIELD WESTWAY LIMITED Charges

23 May 2011
Pledge and security agreement
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the collateral see…

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