Company number 05247625
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 22 CHARLESTON COURT, BASILDON, ESSEX, SS13 1TA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of WESTHILL DISTRIBUTION LIMITED are www.westhilldistribution.co.uk, and www.westhill-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battlesbridge Rail Station is 3.7 miles; to Laindon Rail Station is 4 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhill Distribution Limited is a Private Limited Company.
The company registration number is 05247625. Westhill Distribution Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Westhill Distribution Limited is 22 Charleston Court Basildon Essex Ss13 1ta. . TEGLA, Gabriela Claudia is a Secretary of the company. TEGLA, Mircea Valer is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 November 2004
Appointed Date: 01 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Mircea Valer Tegla
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WESTHILL DISTRIBUTION LIMITED Events
20 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 26 more events
15 Dec 2004
Registered office changed on 15/12/04 from: 62 montagu crescent london N18 2HA
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2004
Incorporation