Company number 03868722
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 45 ST AIDENS ROAD, ST GEORGE, BRISTOL, BS5 8RP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 2
. The most likely internet sites of WESTFIELD AVIONICS LIMITED are www.westfieldavionics.co.uk, and www.westfield-avionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Westfield Avionics Limited is a Private Limited Company.
The company registration number is 03868722. Westfield Avionics Limited has been working since 29 October 1999.
The present status of the company is Active. The registered address of Westfield Avionics Limited is 45 St Aidens Road St George Bristol Bs5 8rp. . LLOYD, Jean is a Secretary of the company. BIGNELL, Gary David is a Director of the company. Secretary BIGNELL, David Walter has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 November 1999
Appointed Date: 29 October 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 November 1999
Appointed Date: 29 October 1999
Persons With Significant Control
Gary David Bignell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WESTFIELD AVIONICS LIMITED Events
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 35 more events
29 Jun 2000
New director appointed
26 Nov 1999
Registered office changed on 26/11/99 from: 44 upper belgrave road bristol avon BS8 2XN
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation