42 WEST STREET LTD
ALRESFORD MEKA LIMITED GLAISTER BOURNE-MAY LIMITED

Hellopages » Hampshire » Winchester » SO24 9BH

Company number 05586409
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address BENNETT HOUSE, THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of 42 WEST STREET LTD are www.42weststreet.co.uk, and www.42-west-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. 42 West Street Ltd is a Private Limited Company. The company registration number is 05586409. 42 West Street Ltd has been working since 07 October 2005. The present status of the company is Active. The registered address of 42 West Street Ltd is Bennett House The Dean Alresford Hampshire So24 9bh. . GLAISTER, Melita Louise is a Director of the company. GLAISTER, Stephen is a Director of the company. Secretary BOURNE-MAY, Karen Elizabeth has been resigned. Director BOURNE-MAY, Karen Elizabeth has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GLAISTER, Melita Louise
Appointed Date: 07 October 2005
63 years old

Director
GLAISTER, Stephen
Appointed Date: 06 June 2011
67 years old

Resigned Directors

Secretary
BOURNE-MAY, Karen Elizabeth
Resigned: 18 June 2008
Appointed Date: 07 October 2005

Director
BOURNE-MAY, Karen Elizabeth
Resigned: 31 May 2011
Appointed Date: 07 October 2005
64 years old

Persons With Significant Control

Mrs Melita Louise Glaister
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Glaister
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 WEST STREET LTD Events

14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2

...
... and 29 more events
26 Oct 2006
Secretary's particulars changed;director's particulars changed
26 Oct 2006
Return made up to 07/10/06; full list of members
21 Feb 2006
Particulars of mortgage/charge
10 Nov 2005
Company name changed glaister bourne-may LIMITED\certificate issued on 10/11/05
07 Oct 2005
Incorporation

42 WEST STREET LTD Charges

20 February 2006
Charge
Delivered: 21 February 2006
Status: Satisfied on 20 August 2007
Persons entitled: Janette Hollingbery
Description: Floating charge all the company's present and future stock…