ADWEST STEERING LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 00298179
Status Active
Incorporation Date 11 March 1935
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ADWEST STEERING LIMITED are www.adweststeering.co.uk, and www.adwest-steering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adwest Steering Limited is a Private Limited Company. The company registration number is 00298179. Adwest Steering Limited has been working since 11 March 1935. The present status of the company is Active. The registered address of Adwest Steering Limited is 100 New Bridge Street London Ec4v 6ja. . ADAMS, Geoffrey is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BROOKS, David George has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary LOWEN, Kevin Geoffrey has been resigned. Secretary LOWEN, Kevin Geoffrey has been resigned. Secretary MCEWAN, Ian Murray has been resigned. Secretary ROCKETT, Jennifer has been resigned. Secretary SKOTAK, Theresa Lynn has been resigned. Secretary PHILSEC LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director BARTOLF, Martin has been resigned. Director BEASLEY, Robert William has been resigned. Director BLACK, Hugh has been resigned. Director BOULANGER, Francois Jean has been resigned. Director BROOKS, David George has been resigned. Director CHANDLER, Kenneth has been resigned. Director HICKS, Stephen Edward has been resigned. Director HODGES, William D has been resigned. Director LIDDELL, Alfred has been resigned. Director LOWEN, Kevin Geoffrey has been resigned. Director LOWEN, Kevin Geoffrey has been resigned. Director MAGAL, Gamil has been resigned. Director MARCHIANDO, Keith has been resigned. Director MCEWAN, Ian Murray has been resigned. Director MENZIES, Graham Reid has been resigned. Director MORRIS, Keith Hedley has been resigned. Director MOW, Joel William has been resigned. Director MOYER, Martha Runnells has been resigned. Director RAJKOVIC, Milos Alexander has been resigned. Director RUNDALL, Eric Steven has been resigned. Director SKOTAK, Theresa Lynn has been resigned. Director STAFEIL, Jeffrey Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Geoffrey
Appointed Date: 20 March 2013
72 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 31 May 1999
Appointed Date: 10 February 1995
Secretary
BROOKS, David George
Resigned: 14 July 1999
Appointed Date: 01 June 1999
Secretary
CONFAVREUX, Andre George
Resigned: 10 February 1995
Secretary
LOWEN, Kevin Geoffrey
Resigned: 26 April 2002
Appointed Date: 14 July 1999
Secretary
LOWEN, Kevin Geoffrey
Resigned: 21 February 1995
Secretary
MCEWAN, Ian Murray
Resigned: 04 June 2001
Appointed Date: 21 February 1995
Secretary
ROCKETT, Jennifer
Resigned: 21 May 2002
Appointed Date: 01 May 2002
Secretary
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 04 October 2007
Secretary
PHILSEC LIMITED
Resigned: 04 October 2007
Appointed Date: 15 October 2004
Secretary
PITSEC LIMITED
Resigned: 15 October 2004
Appointed Date: 21 May 2002
Director
BARTOLF, Martin
Resigned: 01 January 1997
Appointed Date: 01 July 1993
71 years old
Director
BEASLEY, Robert William
Resigned: 01 May 1999
83 years old
Director
BLACK, Hugh
Resigned: 13 April 2000
Appointed Date: 01 April 1995
87 years old
Director
BOULANGER, Francois Jean
Resigned: 25 May 2006
Appointed Date: 08 November 2002
65 years old
Director
BROOKS, David George
Resigned: 10 October 2002
Appointed Date: 14 July 1999
76 years old
Director
CHANDLER, Kenneth
Resigned: 27 November 1992
88 years old
Director
HICKS, Stephen Edward
Resigned: 27 September 1993
70 years old
Director
HODGES, William D
Resigned: 01 February 1993
77 years old
Director
LIDDELL, Alfred
Resigned: 03 September 2003
Appointed Date: 10 October 2002
72 years old
Director
LOWEN, Kevin Geoffrey
Resigned: 14 July 1999
Appointed Date: 30 June 1996
68 years old
Director
LOWEN, Kevin Geoffrey
Resigned: 28 November 1994
68 years old
Director
MAGAL, Gamil
Resigned: 26 April 2002
Appointed Date: 16 June 2000
69 years old
Director
MARCHIANDO, Keith
Resigned: 01 January 2007
Appointed Date: 25 May 2006
63 years old
Director
MCEWAN, Ian Murray
Resigned: 04 June 2001
Appointed Date: 14 November 1994
77 years old
Director
MENZIES, Graham Reid
Resigned: 06 May 1999
77 years old
Director
MORRIS, Keith Hedley
Resigned: 30 May 2000
Appointed Date: 06 October 1997
74 years old
Director
MOW, Joel William
Resigned: 25 May 2006
Appointed Date: 03 September 2003
72 years old
Director
MOYER, Martha Runnells
Resigned: 20 March 2013
Appointed Date: 28 September 2011
76 years old
Director
RAJKOVIC, Milos Alexander
Resigned: 04 June 2001
Appointed Date: 08 September 1997
77 years old
Director
RUNDALL, Eric Steven
Resigned: 27 May 2010
Appointed Date: 01 February 2007
58 years old
Director
SKOTAK, Theresa Lynn
Resigned: 22 September 2011
Appointed Date: 27 May 2010
68 years old
Director
STAFEIL, Jeffrey Martin
Resigned: 22 September 2011
Appointed Date: 27 May 2010
55 years old

Persons With Significant Control

Dura Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADWEST STEERING LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 532,776.25
31 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 153 more events
12 Nov 1986
Return made up to 24/09/86; full list of members
29 Aug 1986
Director resigned
22 Aug 1986
New director appointed
03 May 1986
Full accounts made up to 30 June 1985
21 Mar 1979
Memorandum and Articles of Association

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