W.E.S CONVEYORS LIMITED
BILLERICAY W.E.S. INSTALLATION LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02730205
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address LAKEVIEW HOUSE 4 LAKE MEADOWS, OFFICE PARK WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 027302050004, created on 17 January 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W.E.S CONVEYORS LIMITED are www.wesconveyors.co.uk, and www.w-e-s-conveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E S Conveyors Limited is a Private Limited Company. The company registration number is 02730205. W E S Conveyors Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of W E S Conveyors Limited is Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent Billericay Essex Cm12 0eq. . WHITESIDE, Barbara is a Secretary of the company. WHITESIDE, Stuart John is a Director of the company. Director WHITESIDE, Christopher has been resigned. Director WHITESIDE, Stephen Daniel has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WHITESIDE, Barbara
Appointed Date: 10 July 1992
Director
WHITESIDE, Stuart John
Appointed Date: 14 May 2003
50 years old

Resigned Directors

Director
WHITESIDE, Christopher
Resigned: 06 October 2010
Appointed Date: 01 June 1994
80 years old
Director
WHITESIDE, Stephen Daniel
Resigned: 30 March 1996
Appointed Date: 10 July 1992
53 years old

Persons With Significant Control

Mr Stuart John Whiteside
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Hayley Amanda Whiteside
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

W.E.S CONVEYORS LIMITED Events

03 Feb 2017
Registration of charge 027302050004, created on 17 January 2017
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
08 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
...
... and 58 more events
11 Mar 1994
Full accounts made up to 31 July 1993
17 Nov 1993
Return made up to 10/07/93; full list of members
28 Jul 1992
New director appointed
22 Jul 1992
Secretary resigned
10 Jul 1992
Incorporation

W.E.S CONVEYORS LIMITED Charges

17 January 2017
Charge code 0273 0205 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 298 high road benfleet SS7 5HB title numbers EX596314 &…
6 October 2014
Charge code 0273 0205 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold unit 7A mulberry road canvey island essex SS8 opr…
3 April 2013
Mortgage deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7B mulberry road charfleet industrial estate canvey…
1 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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