WEST TOWER HOLDINGS LIMITED
LONDON HALLCO 1540 LIMITED

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Company number 06408630
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 31,300 . The most likely internet sites of WEST TOWER HOLDINGS LIMITED are www.westtowerholdings.co.uk, and www.west-tower-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Tower Holdings Limited is a Private Limited Company. The company registration number is 06408630. West Tower Holdings Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of West Tower Holdings Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. CORBALLY, Colin George Eric is a Director of the company. Secretary MALONE, Sean has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BOLTON, Paul Charles has been resigned. Director MATTHEWS-WILLIAMS, Richard Simon has been resigned. Director TAPLIN, Nicholas James has been resigned. Director WILCE, Caroline Jayne has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 12 October 2009

Director
CORBALLY, Colin George Eric
Appointed Date: 29 November 2007
57 years old

Resigned Directors

Secretary
MALONE, Sean
Resigned: 12 October 2009
Appointed Date: 29 November 2007

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 29 November 2007
Appointed Date: 25 October 2007

Director
BOLTON, Paul Charles
Resigned: 30 September 2015
Appointed Date: 29 January 2008
62 years old

Director
MATTHEWS-WILLIAMS, Richard Simon
Resigned: 18 June 2013
Appointed Date: 29 November 2007
66 years old

Director
TAPLIN, Nicholas James
Resigned: 18 June 2013
Appointed Date: 15 July 2009
53 years old

Director
WILCE, Caroline Jayne
Resigned: 18 June 2013
Appointed Date: 28 September 2009
58 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 29 November 2007
Appointed Date: 25 October 2007

Persons With Significant Control

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

WEST TOWER HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 31,300

30 Sep 2015
Termination of appointment of Paul Charles Bolton as a director on 30 September 2015
12 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 50 more events
02 Jan 2008
Accounting reference date extended from 31/10/08 to 31/03/09
17 Dec 2007
New director appointed
17 Dec 2007
Registered office changed on 17/12/07 from: st james's court brown street manchester greater manchester M2 2JF
01 Dec 2007
New director appointed
25 Oct 2007
Incorporation

WEST TOWER HOLDINGS LIMITED Charges

26 April 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited (Acting as Agent and Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…
18 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charges over the undertaking and all…