WESTBURY STREET HOLDINGS LIMITED
READING WESTBURY STREET LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 07523520
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Marc Bradley on 21 November 2016; Registration of charge 075235200005, created on 16 December 2016. The most likely internet sites of WESTBURY STREET HOLDINGS LIMITED are www.westburystreetholdings.co.uk, and www.westbury-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Westbury Street Holdings Limited is a Private Limited Company. The company registration number is 07523520. Westbury Street Holdings Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Westbury Street Holdings Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. Director BAXTER, William Robert has been resigned. Director BENNETT, John David has been resigned. Director MAHONY, Christopher Noel has been resigned. Director RODDIS, Simon James Edward has been resigned. Director STREET, Michael Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 09 February 2011
Director
BRADLEY, Marc
Appointed Date: 09 February 2011
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 09 February 2011
73 years old

Resigned Directors

Director
BAXTER, William Robert
Resigned: 30 August 2012
Appointed Date: 18 February 2011
65 years old
Director
BENNETT, John David
Resigned: 15 November 2013
Appointed Date: 24 October 2012
62 years old
Director
MAHONY, Christopher Noel
Resigned: 15 November 2013
Appointed Date: 18 February 2011
59 years old
Director
RODDIS, Simon James Edward
Resigned: 15 November 2013
Appointed Date: 18 February 2011
57 years old
Director
STREET, Michael Anthony
Resigned: 15 November 2013
Appointed Date: 18 February 2011
78 years old

Persons With Significant Control

Wsh Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBURY STREET HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016
Registration of charge 075235200005, created on 16 December 2016
06 Oct 2016
Full accounts made up to 1 January 2016
16 Jun 2016
Register inspection address has been changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB
...
... and 48 more events
08 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-10
15 Feb 2011
Change of name notice
09 Feb 2011
Incorporation

WESTBURY STREET HOLDINGS LIMITED Charges

16 December 2016
Charge code 0752 3520 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Intellectual property:. Country: eu;. Mark: benugo;…
15 November 2013
Charge code 0752 3520 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
26 July 2011
Legal assignment of keyman policy
Delivered: 28 July 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: The keyman policy in relation to christopher noel mahoney…
31 May 2011
Legal assignment of keyman policy
Delivered: 4 June 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Right title and interest in the keyman policy being the…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 21 January 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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