WESTPRIME LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 07143464
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registration of charge 071434640005, created on 17 February 2017; Termination of appointment of Alan Francis Springford as a director on 31 December 2016. The most likely internet sites of WESTPRIME LIMITED are www.westprime.co.uk, and www.westprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Westprime Limited is a Private Limited Company. The company registration number is 07143464. Westprime Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Westprime Limited is White Hart House Silwood Road Ascot Berkshire Sl5 0py. . BURDGE, Christopher John Leslie is a Director of the company. Secretary SPRINGFORD, Alan Francis has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director SPRINGFORD, Alan Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURDGE, Christopher John Leslie
Appointed Date: 17 May 2010
70 years old

Resigned Directors

Secretary
SPRINGFORD, Alan Francis
Resigned: 31 December 2016
Appointed Date: 28 May 2010
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 May 2010
Appointed Date: 02 February 2010
Director
PURDON, Jonathan Gardner
Resigned: 17 May 2010
Appointed Date: 02 February 2010
59 years old
Director
SPRINGFORD, Alan Francis
Resigned: 31 December 2016
Appointed Date: 28 May 2010
69 years old

Persons With Significant Control

Mr Christopher John Leslie Burdge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTPRIME LIMITED Events

22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Feb 2017
Registration of charge 071434640005, created on 17 February 2017
25 Jan 2017
Termination of appointment of Alan Francis Springford as a director on 31 December 2016
25 Jan 2017
Termination of appointment of Alan Francis Springford as a secretary on 31 December 2016
22 Dec 2016
Satisfaction of charge 3 in full
...
... and 22 more events
17 May 2010
Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 17 May 2010
17 May 2010
Appointment of Christopher John Leslie Burdge as a director
17 May 2010
Termination of appointment of John Purdon as a director
17 May 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WESTPRIME LIMITED Charges

17 February 2017
Charge code 0714 3464 0005
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Caffyn camp end road weybridge t/no SY690178…
26 November 2013
Charge code 0714 3464 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Sg Hambros Bank Channel Islands)Limited
Description: Caffyn camp end road weybridge. Notification of addition to…
4 June 2010
Debenture
Delivered: 21 June 2010
Status: Satisfied on 22 December 2016
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Deposit account
Delivered: 8 June 2010
Status: Satisfied on 21 November 2016
Persons entitled: Investec Bank PLC
Description: The account now numbered 46760503 and any account(s) for…
4 June 2010
Legal charge
Delivered: 8 June 2010
Status: Satisfied on 21 November 2016
Persons entitled: Investec Bank PLC
Description: With full title guarantee the f/h land and buildings k/a…

Similar Companies

WESTPRIDE ENGINEERING LIMITED WESTPRIDE INVESTMENTS LIMITED WESTPRINT LIMITED WESTPRIZE LIMITED WESTPROP LIMITED WESTPROTEC LTD WESTPUSH LIMITED