WESTMOOR HOMES (2) LIMITED
WORCESTER WESTMOOR HOMES (OKEHAMPTON) LIMITED PGL (THIRTY-SEVEN) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04458911
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WESTMOOR HOMES (2) LIMITED are www.westmoorhomes2.co.uk, and www.westmoor-homes-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Westmoor Homes 2 Limited is a Private Limited Company. The company registration number is 04458911. Westmoor Homes 2 Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Westmoor Homes 2 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director HOYLE, John Brian has been resigned. Director WEBSTER, Andrew Malcolm has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 20 October 2006

Director
ANNETTS, David Charles
Appointed Date: 18 April 2011
66 years old

Director
BARKER, Andrew Martin
Appointed Date: 20 October 2006
60 years old

Director
REYNOLDS, Mark Andrew
Appointed Date: 18 April 2011
58 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 20 October 2006
Appointed Date: 12 June 2002

Director
HOYLE, John Brian
Resigned: 18 April 2011
Appointed Date: 20 October 2006
76 years old

Director
WEBSTER, Andrew Malcolm
Resigned: 18 April 2011
Appointed Date: 20 October 2006
56 years old

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 20 October 2006
Appointed Date: 12 June 2002

WESTMOOR HOMES (2) LIMITED Events

15 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1

27 Aug 2015
Accounts for a small company made up to 31 December 2014
23 Jul 2015
Satisfaction of charge 1 in full
23 Jul 2015
Satisfaction of charge 2 in full
...
... and 49 more events
12 Aug 2004
Accounts for a dormant company made up to 30 June 2004
19 Jul 2004
Return made up to 12/06/04; full list of members
16 Dec 2003
Accounts for a dormant company made up to 30 June 2003
17 Jul 2003
Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed

12 Jun 2002
Incorporation

WESTMOOR HOMES (2) LIMITED Charges

13 December 2006
Debenture
Delivered: 27 December 2006
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Pemberstone Investments Limited
Description: Land at and adjoining high street okehampton devon.
13 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 23 July 2015
Persons entitled: National Westminster Bank PLC
Description: Land at and adjoining high street okehampton devon. By way…
13 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 23 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…