ROUNDSET WESTINGLEY LIMITED
WINCHESTER WESTINGLEY LIMITED

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 04146012
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Michael Makepeace Eugene Jeffries on 1 February 2017; Director's details changed for Mrs Pamela Mary Jeffries on 11 October 2016. The most likely internet sites of ROUNDSET WESTINGLEY LIMITED are www.roundsetwestingley.co.uk, and www.roundset-westingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roundset Westingley Limited is a Private Limited Company. The company registration number is 04146012. Roundset Westingley Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Roundset Westingley Limited is Innovations House 19 Staple Gardens Winchester Hampshire So23 8sr. . SENIOR, Karen Maria is a Secretary of the company. JEFFRIES, Michael Makepeace Eugene is a Director of the company. JEFFRIES, Pamela Mary is a Director of the company. Secretary WHITWORTH, David Edward has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CRINAN, James David has been resigned. Director DOOLEY, Patrick Joseph has been resigned. Director NEALE, Ronald Reginald has been resigned. Director STILL, Nigel Trevor has been resigned. Director WHITWORTH, David Edward has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SENIOR, Karen Maria
Appointed Date: 24 December 2011
Director
JEFFRIES, Michael Makepeace Eugene
Appointed Date: 24 December 2011
81 years old
Director
JEFFRIES, Pamela Mary
Appointed Date: 15 July 2016
80 years old

Resigned Directors

Secretary
WHITWORTH, David Edward
Resigned: 24 December 2011
Appointed Date: 28 January 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
CRINAN, James David
Resigned: 25 March 2003
Appointed Date: 23 January 2001
82 years old
Director
DOOLEY, Patrick Joseph
Resigned: 14 October 2008
Appointed Date: 23 January 2001
81 years old
Director
NEALE, Ronald Reginald
Resigned: 15 July 2016
Appointed Date: 23 January 2001
81 years old
Director
STILL, Nigel Trevor
Resigned: 24 December 2011
Appointed Date: 16 April 2008
61 years old
Director
WHITWORTH, David Edward
Resigned: 15 July 2016
Appointed Date: 23 January 2001
77 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Michael Makepeace Eugene Jeffries
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUNDSET WESTINGLEY LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Michael Makepeace Eugene Jeffries on 1 February 2017
03 Feb 2017
Director's details changed for Mrs Pamela Mary Jeffries on 11 October 2016
30 Jan 2017
Director's details changed for Mr Michael Makepeace Eugene Jeffries on 30 January 2017
30 Jan 2017
Director's details changed for Mr Michael Makepeace Eugene Jeffries on 30 January 2017
...
... and 75 more events
04 Jun 2001
Registered office changed on 04/06/01 from: pembroke house 7 brunswick square, bristol BS2 8PE
14 May 2001
Company name changed westingley LIMITED\certificate issued on 14/05/01
20 Feb 2001
Director resigned
20 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation

ROUNDSET WESTINGLEY LIMITED Charges

28 August 2015
Charge code 0414 6012 0010
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property known as 7 storm 85 banks road sandbanks poole…
23 December 2011
Charge over cash deposit
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All monies now and in the future credited to account…
23 December 2011
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Sarah Ann Lovely Panchaud
Description: All that registered f/h under t/no. DT5150 and unregistered…
23 December 2011
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Zoe Ann Elizabeth Burdett
Description: All that registered f/h under t/no. DT5150 and unregistered…
23 December 2011
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Phoenix Spencer Sandbanks Limited
Description: All that registered f/h under t/no. DT5150 and unregistered…
23 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 17-19 panorama road sandbanks poole dorset…
23 December 2011
Legal charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H land k/a 30-32 and 34B panorama road and land on the…
23 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
31 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 6 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Mortgage debenture
Delivered: 15 August 2001
Status: Satisfied on 5 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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