WESTHEAD DEVELOPMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3HR

Company number 03657421
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address WILLSGROVE, 10 THE CHIMES DEANS CLOSE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3HR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Receiver's abstract of receipts and payments to 13 November 2013. The most likely internet sites of WESTHEAD DEVELOPMENTS LIMITED are www.westheaddevelopments.co.uk, and www.westhead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhead Developments Limited is a Private Limited Company. The company registration number is 03657421. Westhead Developments Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Westhead Developments Limited is Willsgrove 10 The Chimes Deans Close High Wycombe Buckinghamshire Hp12 3hr. . SWALLOW, Vincent Paul is a Secretary of the company. BAKER, Darren is a Director of the company. GILL, David Alexander is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary SOROKO, Jan Lucas has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SWALLOW, Vincent Paul
Appointed Date: 01 November 2002
Director
BAKER, Darren
Appointed Date: 27 October 1998
55 years old
Director
GILL, David Alexander
Appointed Date: 27 October 1998
75 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Secretary
MATHIAS, Clive Stanley
Resigned: 19 February 2002
Appointed Date: 27 October 1998
Secretary
SOROKO, Jan Lucas
Resigned: 30 November 2003
Appointed Date: 08 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998

WESTHEAD DEVELOPMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
24 Dec 2015
Receiver's abstract of receipts and payments to 13 November 2013
24 Dec 2015
Notice of ceasing to act as receiver or manager
13 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
...
... and 44 more events
03 Dec 2001
Total exemption small company accounts made up to 30 September 1999
29 Oct 1998
New director appointed
29 Oct 1998
New secretary appointed
29 Oct 1998
Registered office changed on 29/10/98 from: crown house 64 whitchurch road cardiff CF4 3LX
27 Oct 1998
Incorporation

WESTHEAD DEVELOPMENTS LIMITED Charges

16 November 2001
Charge over cash deposit
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
16 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land at the south side of pengham road…
16 November 2001
Debenture
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at the old workshop site off…
21 January 2000
Legal mortgage
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The old workshop site off ford road fleur de lys and being…
10 March 1999
Charge over credit balance
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: All sums standing to the credit of account number 00588418.
10 March 1999
Legal mortgage
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Land on the south side of pengam road penpedairheol t/n…
10 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Pugport Limited
Description: Land on the south side of pengam road penpedairheol.
10 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Ritter Bau Limited
Description: Land on the south side of pengam road penpedairheol.

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