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Westprize Limited (No: 05242931)

Address: 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY

Status: Active

Incorporated: 27-Sep-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: MICHAEL BLAKEY ( DOB: Apr-1963   From: Dec-2013  )

Current Director: MATTHEW CALLADINE ( DOB: May-1974   From: Nov-2020  )

Current Director: RHYS BERNARD DAVIES ( DOB: Oct-1982   From: Apr-2019  )

Current Director: SIMON JOHN GARRETT ( DOB: Oct-1968   From: Oct-2019  )

Current Director: SIMON JOHN GARRETT ( DOB: Oct-1968   From: Oct-2019  )

Current Director: GERALD ANTHONY MALTON ( DOB: Dec-1960   From: Feb-2012  )

Current Director: DARREN LEE MCCORMACK ( DOB: Jan-1982   From: Feb-2019  )

Current Director: JONATHAN ANDREW SPRING ( DOB: Oct-1972   From: Jan-2018  )

Current Director: MICHAEL RAYMOND WALKER ( DOB: Jan-1958   From: Mar-2016  )

Current Director: ROBERT KENNETH WILLIAMS ( DOB: Oct-1964   From: Aug-2015  )

Current Secretary: JONATHAN MARK BAXTER (   From: Jan-2018  )

Resigned Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948   From: Oct-2004   To: Dec-2013  )

Resigned Director: NICHOLAS MARTIN DULCKEN ( DOB: Jan-1967   From: Mar-2016   To: Dec-2019  )

Resigned Director: JEREMY SIMON GEE ( DOB: Feb-1967   From: Mar-2017   To: Sep-2018  )

Resigned Director: JAMES THOMAS HOLLIDAY ( DOB: Aug-1955   From: Mar-2016   To: Dec-2017  )

Resigned Director: RICHARD JAMES PATERSON ( DOB: Nov-1957   From: Dec-2013   To: Mar-2020  )

Resigned Director: ALLAN WILLIAM PORTER ( DOB: Aug-1957   From: Feb-2012   To: Dec-2013  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Sep-2004   To: Oct-2004  )

Resigned Director: MARTIN JOHN SIDDERS (   From: Feb-2012   To: Jun-2014  )

Resigned Director: JEREMY PHILIP HILTON VICKERS ( DOB: May-1957   From: May-2014   To: Jul-2015  )

Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948   From: Oct-2004   To: Jan-2011  )

Resigned Secretary: ELIZABETH BARBARA CHENEY (   From: Apr-2017   To: Dec-2017  )

Resigned Secretary: SUSAN GAYNOR HIDE (   From: Jul-2015   To: Apr-2017  )

Resigned Secretary: ALLAN WILLIAM PORTER (   From: Jan-2011   To: Feb-2012  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Sep-2004   To: Oct-2004  )

Resigned Secretary: MARTIN JOHN SIDDERS (   From: Apr-2012   To: Jun-2014  )

Resigned Secretary: KEITH TIPPING (   From: Feb-2012   To: Apr-2012  )

Resigned Secretary: JEREMY PHILIP HILTON VICKERS (   From: Jun-2014   To: Jul-2015  )

Persons of Significant Control:

Fairview New Homes Limited, 50 Lancaster Road, Enfield, EN2 0BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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