WESTLAND (SHEFFIELD) LIMITED
LONDON NORHAM HOUSE 1149 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 06428239
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WESTLAND (SHEFFIELD) LIMITED are www.westlandsheffield.co.uk, and www.westland-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Westland Sheffield Limited is a Private Limited Company. The company registration number is 06428239. Westland Sheffield Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Westland Sheffield Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 11 January 2008

Director
MCALEER, Seamus (James)
Appointed Date: 11 January 2008
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 11 January 2008
Appointed Date: 15 November 2007

Director
MUCKLE DIRECTOR LIMITED
Resigned: 11 January 2008
Appointed Date: 15 November 2007

Persons With Significant Control

Mr Seamus (James) Mcaleer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

WESTLAND (SHEFFIELD) LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
16 Jan 2008
Memorandum and Articles of Association
16 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Jan 2008
Secretary's particulars changed
14 Jan 2008
Director's particulars changed
15 Nov 2007
Incorporation

WESTLAND (SHEFFIELD) LIMITED Charges

31 October 2013
Charge code 0642 8239 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hrgt Debtco Sarl
Description: Notification of addition to or amendment of charge…
1 July 2008
Deed of assignment
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Jct standard form of building contract with contractor's…
27 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: For details of propeties charged please refer to the form…