WESTWOOD CONTRACTS LIMITED
HUNGERFORD

Hellopages » Wiltshire » Wiltshire » RG17 0RE
Company number 02788789
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address THE COURTYARD, STYPE, HUNGERFORD, BERKSHIRE, RG17 0RE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of WESTWOOD CONTRACTS LIMITED are www.westwoodcontracts.co.uk, and www.westwood-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bedwyn Rail Station is 2.7 miles; to Kintbury Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westwood Contracts Limited is a Private Limited Company. The company registration number is 02788789. Westwood Contracts Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Westwood Contracts Limited is The Courtyard Stype Hungerford Berkshire Rg17 0re. . CLEARY, Kieran is a Director of the company. WATSON, Maree is a Director of the company. WATSON, Ralph Mckay is a Director of the company. Secretary THATCHER, Alan has been resigned. Secretary WYLIE, Deborah Jaine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MANNING, Susan Ann has been resigned. Director THATCHER, Alan has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
CLEARY, Kieran
Appointed Date: 06 April 2001
59 years old
Director
WATSON, Maree
Appointed Date: 08 March 1993
86 years old
Director
WATSON, Ralph Mckay
Appointed Date: 01 June 2000
88 years old

Resigned Directors

Secretary
THATCHER, Alan
Resigned: 08 December 2010
Appointed Date: 05 January 2004
Secretary
WYLIE, Deborah Jaine
Resigned: 05 January 2004
Appointed Date: 08 March 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 March 1993
Appointed Date: 10 February 1993
Director
MANNING, Susan Ann
Resigned: 15 April 2014
Appointed Date: 08 January 2013
57 years old
Director
THATCHER, Alan
Resigned: 08 December 2010
Appointed Date: 06 April 2001
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 March 1993
Appointed Date: 10 February 1993

WESTWOOD CONTRACTS LIMITED Events

21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 88 more events
10 Mar 1994
Return made up to 26/02/94; full list of members
29 Mar 1993
Secretary resigned;new secretary appointed
29 Mar 1993
Director resigned;new director appointed
22 Mar 1993
Registered office changed on 22/03/93 from: suite 6698 72 new bond street london W1Y 9DD
10 Feb 1993
Incorporation

WESTWOOD CONTRACTS LIMITED Charges

1 February 2013
Rent deposit
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Peter Thomas Stirland, Jonathan Peter Stirland and Richard Graham Mead
Description: Cash sum of £1,000.
10 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 drayton house court drayton st leonard…
28 June 2006
Legal mortgage
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 high street wallingford south oxfordshire…
27 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Mortgage
Delivered: 2 July 2005
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 1 drayton house court…
19 July 2001
Mortgage
Delivered: 7 August 2001
Status: Satisfied on 4 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a 30 high street wallingford…

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