Company number 02407300
Status Active
Incorporation Date 24 July 1989
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
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 one hundred and thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 100
. The most likely internet sites of WESTVALE DEVELOPMENTS LIMITED are www.westvaledevelopments.co.uk, and www.westvale-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-six years and five months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westvale Developments Limited is a Private Limited Company.
The company registration number is 02407300. Westvale Developments Limited has been working since 24 July 1989.
The present status of the company is Active. The registered address of Westvale Developments Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. The company`s financial liabilities are £408.17k. It is £-2.44k against last year. The cash in hand is £0.27k. It is £0.26k against last year. And the total assets are £2222.65k, which is £21.26k against last year. WESTWELL, Simon Matthew Kille is a Director of the company. Secretary ATKINS, Michael Nigel has been resigned. Secretary BAZZARD, Evan George has been resigned. Secretary HUDSON, Trevor has been resigned. Secretary LUM, Derek has been resigned. Secretary WESTWELL, Simon Matthew Kille has been resigned. Secretary WESTWELL, Susan has been resigned. Director ALCOCK, Peter Ronald Lionel has been resigned. Director BUTLER, Thomas Joseph has been resigned. Director HIRST, Keith Ronald has been resigned. Director LUM, Derek has been resigned. Director TILSLEY, Stephen Robert has been resigned. Director WESTWELL, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
westvale developments Key Finiance
LIABILITIES
£408.17k
-1%
CASH
£0.27k
+13250%
TOTAL ASSETS
£2222.65k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LUM, Derek
Resigned: 30 October 2002
Appointed Date: 08 July 2002
WESTVALE DEVELOPMENTS LIMITED Events
08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
11 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 120 more events
22 Jan 1990
Accounting reference date notified as 31/12
07 Sep 1989
Registered office changed on 07/09/89 from: 70/74 city road london EC1Y 2DQ
07 Sep 1989
Registered office changed on 07/09/89 from: 70/74 city road, london, EC1Y 2DQ
07 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1989
Incorporation
5 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H being land and buildings on the south side of thame…
13 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied
on 11 February 2004
Persons entitled: Greenside Properties Limited
Description: Waterslade house thame road haddenham.
30 October 2002
Debenture
Delivered: 1 November 2002
Status: Satisfied
on 20 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied
on 20 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of thame road…
21 December 1990
Debenture
Delivered: 28 December 1990
Status: Satisfied
on 13 December 2002
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M81 for details). Fixed and floating…
7 March 1990
Mortgage debenture
Delivered: 14 March 1990
Status: Satisfied
on 20 September 2011
Persons entitled: Thomas Vale Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1990
Mortgage debenture
Delivered: 14 March 1990
Status: Satisfied
on 7 December 2002
Persons entitled: Thomas Vale Group PLC
Description: Fixed and floating charges over the undertaking and all…