WESTFIELD GROUP UK LIMITED
ROMSEY

Hellopages » Wiltshire » Wiltshire » SO51 6FU

Company number 06081422
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address UNIT 1 BUNNY LANE ASH HILL, COMMON, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FU
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Nicholas Alexander Paglia as a director on 1 July 2016. The most likely internet sites of WESTFIELD GROUP UK LIMITED are www.westfieldgroupuk.co.uk, and www.westfield-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Romsey Rail Station is 4.9 miles; to Totton Rail Station is 8.2 miles; to Redbridge Rail Station is 8.4 miles; to Ashurst New Forest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Group Uk Limited is a Private Limited Company. The company registration number is 06081422. Westfield Group Uk Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Westfield Group Uk Limited is Unit 1 Bunny Lane Ash Hill Common Sherfield English Romsey Hampshire So51 6fu. . BINGE, Craig Douglas is a Director of the company. PAGLIA, Nicholas Alexander is a Director of the company. Secretary PARSONS, Darryl Paul has been resigned. Director PAGLIA, Nicholas Alexander has been resigned. Director PARSONS, Darryl Paul has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Director
BINGE, Craig Douglas
Appointed Date: 01 May 2007
51 years old
Director
PAGLIA, Nicholas Alexander
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Secretary
PARSONS, Darryl Paul
Resigned: 30 June 2012
Appointed Date: 05 February 2007
Director
PAGLIA, Nicholas Alexander
Resigned: 01 February 2016
Appointed Date: 05 February 2007
53 years old
Director
PARSONS, Darryl Paul
Resigned: 30 June 2012
Appointed Date: 01 August 2007
55 years old

Persons With Significant Control

Mr Nicholas Alexander Paglia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WESTFIELD GROUP UK LIMITED Events

13 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Appointment of Mr Nicholas Alexander Paglia as a director on 1 July 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Mar 2016
Termination of appointment of Nicholas Alexander Paglia as a director on 1 February 2016
...
... and 39 more events
20 Aug 2007
Director's particulars changed
15 Aug 2007
Director's particulars changed
10 Aug 2007
New director appointed
13 Jul 2007
New director appointed
05 Feb 2007
Incorporation

WESTFIELD GROUP UK LIMITED Charges

13 July 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied on 1 August 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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