WESTFIELDS LIMITED
WILTSHIRE BUILDNOTE LIMITED

Hellopages » Wiltshire » Wiltshire » SP3 5BT

Company number 03681488
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address WESTFIELD PARK DINTON, SALISBURY, WILTSHIRE, SP3 5BT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of WESTFIELDS LIMITED are www.westfields.co.uk, and www.westfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Westfields Limited is a Private Limited Company. The company registration number is 03681488. Westfields Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Westfields Limited is Westfield Park Dinton Salisbury Wiltshire Sp3 5bt. . COWARD, Oliver James is a Secretary of the company. COWARD, David is a Director of the company. COWARD, Oliver James is a Director of the company. COWARD, Reuben David is a Director of the company. COWARD, Sally is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COWARD, David has been resigned. Director COWARD, Sally Carolyn Mary has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
COWARD, Oliver James
Appointed Date: 10 December 1998

Director
COWARD, David
Appointed Date: 01 March 2012
88 years old

Director
COWARD, Oliver James
Appointed Date: 01 May 2002
53 years old

Director
COWARD, Reuben David
Appointed Date: 01 May 2002
56 years old

Director
COWARD, Sally
Appointed Date: 01 March 2012
86 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Director
COWARD, David
Resigned: 01 June 2008
Appointed Date: 10 December 1998
88 years old

Director
COWARD, Sally Carolyn Mary
Resigned: 01 June 2008
Appointed Date: 10 December 1998
86 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998

Persons With Significant Control

Mr Oliver James Coward
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

WESTFIELDS LIMITED Events

27 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000

...
... and 51 more events
22 Jan 1999
New director appointed
22 Jan 1999
New director appointed
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
10 Dec 1998
Incorporation

WESTFIELDS LIMITED Charges

15 November 2010
Legal mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Talks farmhouse east martin salisbury wiltshire all plant…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2009
Chattel mortgage
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Kalmar - forklift truck -s/no T331053083, barlowworld -…
19 February 1999
Legal charge
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: David Coward
Description: Ex mod baverstock site chilmark dinton. Floating charge…
19 February 1999
Legal charge
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: Secretary of State for Defence
Description: Property k/a ex mod baverstock site chilmark dinton…