WESTBURY HALL LTD

Hellopages » Greater London » Westminster » W1G 8PB

Company number 04222843
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 9 WIMPOLE MEWS, LONDON, W1G 8PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of WESTBURY HALL LTD are www.westburyhall.co.uk, and www.westbury-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Westbury Hall Ltd is a Private Limited Company. The company registration number is 04222843. Westbury Hall Ltd has been working since 24 May 2001. The present status of the company is Active. The registered address of Westbury Hall Ltd is 9 Wimpole Mews London W1g 8pb. The company`s financial liabilities are £44.6k. It is £9.49k against last year. The cash in hand is £80.66k. It is £17.19k against last year. . WADE, James William Hanbury is a Secretary of the company. REYNOLDS, Eugene is a Director of the company. WADE, James William Hanbury is a Director of the company. Secretary WADE, Thelma has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


westbury hall Key Finiance

LIABILITIES £44.6k
+27%
CASH £80.66k
+27%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WADE, James William Hanbury
Appointed Date: 20 May 2008

Director
REYNOLDS, Eugene
Appointed Date: 24 May 2001
77 years old

Director
WADE, James William Hanbury
Appointed Date: 24 May 2001
62 years old

Resigned Directors

Secretary
WADE, Thelma
Resigned: 20 May 2008
Appointed Date: 24 May 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

Persons With Significant Control

Mr James William Hanbury Wade
Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBURY HALL LTD Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed
29 May 2001
Director resigned
29 May 2001
Secretary resigned
24 May 2001
Incorporation

WESTBURY HALL LTD Charges

11 December 2002
Floating charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
11 December 2002
Legal mortgage
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Premises k/a 47 bickley street tooting t/no: SGL259044.
7 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a 47 bickley street tooting london…
25 April 2002
Floating charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
25 April 2002
Mortgage deed
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property being 42, inglemere road, mitcham, surrey…
21 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40, 42, 44, 46,48 and 50 inglemere road greater london…