WESTFIELD LODGE LIMITED
YORK

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Company number 04624155
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, YO1 7DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of WESTFIELD LODGE LIMITED are www.westfieldlodge.co.uk, and www.westfield-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Westfield Lodge Limited is a Private Limited Company. The company registration number is 04624155. Westfield Lodge Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Westfield Lodge Limited is Club Chambers Museum Street York Yo1 7dn. The company`s financial liabilities are £9.5k. It is £0k against last year. . SIMPSON, David Michael Bannister is a Director of the company. SIMPSON, John Peter Bannister is a Director of the company. Secretary SIMPSON, David Michael Bannister has been resigned. Secretary SIMPSON, John Peter Bannister has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


westfield lodge Key Finiance

LIABILITIES £9.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SIMPSON, David Michael Bannister
Appointed Date: 23 January 2003
66 years old

Director
SIMPSON, John Peter Bannister
Appointed Date: 23 January 2003
62 years old

Resigned Directors

Secretary
SIMPSON, David Michael Bannister
Resigned: 10 January 2010
Appointed Date: 23 January 2003

Secretary
SIMPSON, John Peter Bannister
Resigned: 19 January 2010
Appointed Date: 23 January 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 December 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 December 2002

Persons With Significant Control

Mr David Michael Bannister Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Peter Bannister Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD LODGE LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 30 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
11 Feb 2003
Accounting reference date extended from 31/12/03 to 31/03/04
11 Feb 2003
Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002
Incorporation