WESTCUP LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 8DH

Company number 02001146
Status Active
Incorporation Date 18 March 1986
Company Type Private Limited Company
Address BATH ROAD, PEASDOWN ST JOHN, BATH, BA2 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of WESTCUP LIMITED are www.westcup.co.uk, and www.westcup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Westcup Limited is a Private Limited Company. The company registration number is 02001146. Westcup Limited has been working since 18 March 1986. The present status of the company is Active. The registered address of Westcup Limited is Bath Road Peasdown St John Bath Ba2 8dh. . WILKINS, Christine Evelyn is a Secretary of the company. BOOTY, William Howard is a Director of the company. Secretary BOLTON, Diane Margaret has been resigned. Secretary STEMBRIDGE, Douglas Edward has been resigned. Director BOLTON, Diane Margaret has been resigned. Director BOLTON, James Harvey has been resigned. Director BOLTON, Katherine Jane has been resigned. Director STEMBRIDGE, Douglas Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILKINS, Christine Evelyn
Appointed Date: 18 May 2016

Director
BOOTY, William Howard
Appointed Date: 31 January 2003
71 years old

Resigned Directors

Secretary
BOLTON, Diane Margaret
Resigned: 31 January 2003

Secretary
STEMBRIDGE, Douglas Edward
Resigned: 18 May 2016
Appointed Date: 31 January 2003

Director
BOLTON, Diane Margaret
Resigned: 31 January 2003
80 years old

Director
BOLTON, James Harvey
Resigned: 31 January 2003
82 years old

Director
BOLTON, Katherine Jane
Resigned: 31 January 2003
Appointed Date: 25 April 1996
56 years old

Director
STEMBRIDGE, Douglas Edward
Resigned: 18 May 2016
Appointed Date: 31 January 2003
69 years old

Persons With Significant Control

Mr William Howard Booty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WESTCUP LIMITED Events

24 Nov 2016
Satisfaction of charge 1 in full
24 Nov 2016
Satisfaction of charge 2 in full
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Termination of appointment of Douglas Edward Stembridge as a director on 18 May 2016
...
... and 68 more events
06 Apr 1988
Particulars of mortgage/charge

16 Dec 1987
Accounts for a small company made up to 31 March 1987

29 Oct 1987
Return made up to 24/09/87; full list of members

23 May 1986
Accounting reference date notified as 31/03

03 May 1986
New director appointed

WESTCUP LIMITED Charges

26 July 1994
Charge
Delivered: 27 July 1994
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 March 1988
Fixed and floating charge
Delivered: 6 April 1988
Status: Satisfied on 24 November 2016
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…