WEST-WARD HOLDINGS LIMITED
LONDON BEDFORD PROPERTY HOLDINGS LIMITED

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Company number 09689660
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 1 NEW BURLINGTON PLACE, LONDON, UNITED KINGDOM, W1S 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 1 New Burlington Place London W1S 2HR England to 13 Hanover Square Hanover Square London W1S 1HL on 28 November 2016; Registered office address changed from 13 Hanover Square London W1S 1HL United Kingdom to 1 New Burlington Place London W1S 2HR on 23 November 2016; Change of share class name or designation. The most likely internet sites of WEST-WARD HOLDINGS LIMITED are www.westwardholdings.co.uk, and www.west-ward-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. West Ward Holdings Limited is a Private Limited Company. The company registration number is 09689660. West Ward Holdings Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of West Ward Holdings Limited is 1 New Burlington Place London United Kingdom W1s 2hr. . SPEIRS, Peter Alexander is a Secretary of the company. ATWAL, Gurpal Singh is a Director of the company. HYDE, Jane Celia is a Director of the company. SPEIRS, Peter Alexander is a Director of the company. Director ARKHAQA, Hussein Omar Hussein has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPEIRS, Peter Alexander
Appointed Date: 16 July 2015
Director
ATWAL, Gurpal Singh
Appointed Date: 16 July 2015
60 years old
Director
HYDE, Jane Celia
Appointed Date: 12 April 2016
54 years old
Director
SPEIRS, Peter Alexander
Appointed Date: 16 July 2015
45 years old

Resigned Directors

Director
ARKHAQA, Hussein Omar Hussein
Resigned: 22 February 2016
Appointed Date: 16 July 2015
49 years old

Persons With Significant Control

Hikma Uk Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

WEST-WARD HOLDINGS LIMITED Events

28 Nov 2016
Registered office address changed from 1 New Burlington Place London W1S 2HR England to 13 Hanover Square Hanover Square London W1S 1HL on 28 November 2016
23 Nov 2016
Registered office address changed from 13 Hanover Square London W1S 1HL United Kingdom to 1 New Burlington Place London W1S 2HR on 23 November 2016
07 Nov 2016
Change of share class name or designation
27 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 277,274,010
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares be created 30/09/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 2 more events
14 Apr 2016
Appointment of Ms Jane Celia Hyde as a director on 12 April 2016
27 Feb 2016
Company name changed bedford property holdings LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
23 Feb 2016
Termination of appointment of Hussein Omar Hussein Arkhaqa as a director on 22 February 2016
04 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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