WESTBRANCH LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4QQ

Company number 01518199
Status Active
Incorporation Date 22 September 1980
Company Type Private Limited Company
Address 53 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Shirley Ann Brassington as a director on 12 December 2016. The most likely internet sites of WESTBRANCH LIMITED are www.westbranch.co.uk, and www.westbranch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Westbranch Limited is a Private Limited Company. The company registration number is 01518199. Westbranch Limited has been working since 22 September 1980. The present status of the company is Active. The registered address of Westbranch Limited is 53 Waterloo Road Wolverhampton West Midlands Wv1 4qq. . WILLIAMS, Roderick Norman is a Secretary of the company. CHARNOCK, Denise Gaynor is a Director of the company. WILLIAMS, Roderick Norman is a Director of the company. Director BRASSINGTON, Shirley Ann has been resigned. Director BRASSINGTON, Shirley Ann has been resigned. Director RICHARDS, Charlotte Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Roderick Norman
Director
CHARNOCK, Denise Gaynor
Appointed Date: 05 September 2016
60 years old
Director
WILLIAMS, Roderick Norman

80 years old

Resigned Directors

Director
BRASSINGTON, Shirley Ann
Resigned: 12 December 2016
Appointed Date: 05 September 2016
70 years old
Director
BRASSINGTON, Shirley Ann
Resigned: 11 January 2000
70 years old
Director
RICHARDS, Charlotte Jane
Resigned: 03 January 2012
Appointed Date: 11 January 2000
55 years old

Persons With Significant Control

Mr Roderick Norman Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WESTBRANCH LIMITED Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Shirley Ann Brassington as a director on 12 December 2016
05 Sep 2016
Appointment of Shirley Ann Brassington as a director on 5 September 2016
05 Sep 2016
Appointment of Denise Gaynor Charnock as a director on 5 September 2016
...
... and 86 more events
29 Sep 1987
Particulars of mortgage/charge
16 Sep 1987
Accounts made up to 31 August 1986
16 Sep 1987
Accounts made up to 31 August 1985
20 Jul 1987
Return made up to 31/12/86; full list of members
22 Sep 1980
Certificate of incorporation

WESTBRANCH LIMITED Charges

5 July 2013
Charge code 0151 8199 0007
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 37 lime avenue, bentley, walsall t/no WM768809…
18 May 2012
Mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 frobisher close walsall t/no SF411550.
18 May 2012
Mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 12 bretton gardens wolverhampton west midlands t/no…
24 October 2007
Legal mortgage
Delivered: 1 November 2007
Status: Satisfied on 1 February 2012
Persons entitled: Aib Group (UK) PLC
Description: 12 bretton gardens wolverhampton west midlands t/no…
24 October 2007
Legal mortgage
Delivered: 26 October 2007
Status: Satisfied on 1 February 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 140 aldersley road wolverhampton west…
11 September 1987
Mortgage
Delivered: 29 September 1987
Status: Satisfied on 5 May 2012
Persons entitled: Allied Irish Banks, PLC
Description: L/Hold land at brook terrace, bilston, west midlands.
11 September 1987
Mortgage
Delivered: 29 September 1987
Status: Satisfied on 5 May 2012
Persons entitled: Allied Irish Banks, PLC
Description: F/Hold great western works, lawley road, bilston, west…

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