Company number 03743646
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 37 WINDMILL LANE, WOLVERHAMPTON, WV3 8HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registration of charge 037436460017, created on 13 May 2016
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
; Satisfaction of charge 9 in full. The most likely internet sites of PAUL WESTWOOD HOMES LIMITED are www.paulwestwoodhomes.co.uk, and www.paul-westwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Paul Westwood Homes Limited is a Private Limited Company.
The company registration number is 03743646. Paul Westwood Homes Limited has been working since 30 March 1999.
The present status of the company is Active. The registered address of Paul Westwood Homes Limited is 37 Windmill Lane Wolverhampton Wv3 8hn. The company`s financial liabilities are £45.03k. It is £-59.78k against last year. The cash in hand is £16.2k. It is £-1k against last year. And the total assets are £156.94k, which is £43.85k against last year. WESTWOOD, Paul is a Director of the company. Secretary WESTWOOD, Sylvia Vera has been resigned. Secretary WESTWOOD, Valerie Anne has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
paul westwood homes Key Finiance
LIABILITIES
£45.03k
-58%
CASH
£16.2k
-6%
TOTAL ASSETS
£156.94k
+38%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 March 1999
Appointed Date: 30 March 1999
Persons With Significant Control
Mr Paul Westwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PAUL WESTWOOD HOMES LIMITED Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 May 2016
Registration of charge 037436460017, created on 13 May 2016
-
ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 May 2016
Satisfaction of charge 9 in full
20 May 2016
Satisfaction of charge 15 in full
20 May 2016
Satisfaction of charge 11 in full
...
... and 79 more events
12 Apr 1999
New director appointed
09 Apr 1999
Registered office changed on 09/04/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
09 Apr 1999
Secretary resigned
09 Apr 1999
Director resigned
30 Mar 1999
Incorporation
13 May 2016
Charge code 0374 3646 0017
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property registered under title numbers SF64461, WM237631…
3 May 2016
Charge code 0374 3646 0016
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2012
Second legal charge
Delivered: 29 June 2012
Status: Satisfied
on 20 May 2016
Persons entitled: West Register Number 2 Limited
Description: 259 261 263 tettenhall wolverhampton t/no WM237631 SF64462…
6 July 2010
Legal charge
Delivered: 13 July 2010
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 45 and 47 barnfield road eastfield…
28 May 2008
Legal charge
Delivered: 13 June 2008
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Former garage site at barnfield road, eastfield…
17 April 2008
Legal charge
Delivered: 30 April 2008
Status: Satisfied
on 29 September 2009
Persons entitled: National Westminster Bank PLC
Description: Former garage site at ireton road, bushbury, wolverhampton…
7 December 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: 259/261/261A and 263 tettenhall road wolverhampton, west…
31 January 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: 38 lane green road bilbrook staffordshire. By way of fixed…
11 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied
on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: Mimosa lodge histons hill codsall wolverhampton. By way of…
20 February 2006
Floating charge
Delivered: 22 February 2006
Status: Satisfied
on 16 January 2007
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all other property…
12 September 2005
Legal mortgage
Delivered: 15 September 2005
Status: Satisfied
on 13 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H propprty at development land at 38 lane green road…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: The studio 16 church road swindon dudley west midlands. By…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Satisfied
on 12 May 2016
Persons entitled: National Westminster Bank PLC
Description: The school cottage church road swindon dudley west…
25 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Satisfied
on 16 January 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property 8/10 west green warstones wolverhampton,…
19 November 2004
Legal charge
Delivered: 25 November 2004
Status: Satisfied
on 16 January 2007
Persons entitled: Close Brothers Limited
Description: Land at rear of 29 lane green avenue land at rear of nos…
1 October 2002
Debenture
Delivered: 9 October 2002
Status: Satisfied
on 29 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…