Company number 03386196
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 47 BALDWIN ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 2UA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 2
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
GBP 2
. The most likely internet sites of WESTDEANE CONSTRUCTION LIMITED are www.westdeaneconstruction.co.uk, and www.westdeane-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Stourbridge Junction Rail Station is 5.3 miles; to Cradley Heath Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 9.2 miles; to Coseley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westdeane Construction Limited is a Private Limited Company.
The company registration number is 03386196. Westdeane Construction Limited has been working since 12 June 1997.
The present status of the company is Active. The registered address of Westdeane Construction Limited is 47 Baldwin Road Kidderminster Worcestershire Dy10 2ua. . MILLWARD, Deborah is a Secretary of the company. MILLWARD, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 12 June 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 1997
Appointed Date: 12 June 1997
WESTDEANE CONSTRUCTION LIMITED Events
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
22 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jul 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
...
... and 46 more events
21 Jan 1998
Secretary resigned
21 Jan 1998
Director resigned
25 Sep 1997
Registered office changed on 25/09/97 from: 788-790 finchley road london NW11 7UR
25 Jul 1997
Registered office changed on 25/07/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
12 Jun 1997
Incorporation
27 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 17 neville avenue kidderminster worcestershire.
27 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 19 neville avenue kidderminster worcestershire.
29 May 2003
Deed of legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank PLC
Description: 300 hurcott road kidderminster worcestershire DY10 2RQ.
1 October 2002
Debenture deed
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank PLC
Description: F/H properties k/a 15 broadwaters drive kidderminster and…
21 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 2 east street kidderminster. Assigns the goodwill of all…
21 September 2000
Debenture
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…