WYNDEHAM WESTWAY LIMITED
COLCHESTER WESTWAY OFFSET LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 01337734
Status Active
Incorporation Date 8 November 1977
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016. The most likely internet sites of WYNDEHAM WESTWAY LIMITED are www.wyndehamwestway.co.uk, and www.wyndeham-westway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Wyndeham Westway Limited is a Private Limited Company. The company registration number is 01337734. Wyndeham Westway Limited has been working since 08 November 1977. The present status of the company is Active. The registered address of Wyndeham Westway Limited is 22 Westside Centre London Road Colchester Essex England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary GRIFFITHS, Madeleine Elaine has been resigned. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary UTTING, Paul has been resigned. Secretary UTTING, Paul George has been resigned. Director BEDSON, Bryan Stanley has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director FEAR, Edward Charles has been resigned. Director FOOKES, Richard Charles has been resigned. Director GEORGE, Malcolm Charles has been resigned. Director GRIFFITHS, Martin Charles has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director OWEN, Jonathan Spencer has been resigned. Director PAGE, Andrew Stephen has been resigned. Director SHIRET, Stephen George has been resigned. Director TOOLEY, Michael John has been resigned. Director VARNHAM, Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
UTTING, Paul George
Appointed Date: 04 June 2006
60 years old

Resigned Directors

Secretary
GRIFFITHS, Madeleine Elaine
Resigned: 17 May 1994
Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 17 May 1994
Secretary
UTTING, Paul
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Director
BEDSON, Bryan Stanley
Resigned: 04 June 2006
Appointed Date: 17 May 1994
87 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 29 November 2006
73 years old
Director
FEAR, Edward Charles
Resigned: 29 September 2006
Appointed Date: 01 February 1993
72 years old
Director
FOOKES, Richard Charles
Resigned: 22 June 2016
Appointed Date: 30 June 2012
57 years old
Director
GEORGE, Malcolm Charles
Resigned: 30 April 2004
70 years old
Director
GRIFFITHS, Martin Charles
Resigned: 29 September 1995
84 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 17 May 1994
72 years old
Director
OWEN, Jonathan Spencer
Resigned: 12 October 2007
Appointed Date: 23 November 2006
57 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
SHIRET, Stephen George
Resigned: 31 October 2001
Appointed Date: 04 May 1999
68 years old
Director
TOOLEY, Michael John
Resigned: 09 November 2007
Appointed Date: 23 November 2006
63 years old
Director
VARNHAM, Kenneth
Resigned: 29 October 2004
71 years old

Persons With Significant Control

Wyndeham Press Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYNDEHAM WESTWAY LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016
22 Aug 2016
Director's details changed for Mr Paul George Utting on 22 June 2016
22 Aug 2016
Termination of appointment of Richard Charles Fookes as a director on 22 June 2016
...
... and 131 more events
16 Jun 1987
New director appointed
23 Dec 1986
Accounts for a small company made up to 31 January 1986
23 Dec 1986
Return made up to 03/12/86; full list of members
10 May 1978
Memorandum and Articles of Association
08 Nov 1977
Incorporation

WYNDEHAM WESTWAY LIMITED Charges

6 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Full form debenture
Delivered: 19 December 2008
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Chattels mortgage
Delivered: 8 December 2006
Status: Satisfied on 11 December 2008
Persons entitled: Landsbanki Commercial Finance
Description: Assigns by way of security the mortgaged chattels,the…
7 June 2006
Deed of accession and restatement
Delivered: 13 June 2006
Status: Satisfied on 3 February 2007
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee
Description: Property being, the bentalls complex, colchester road…
26 November 2004
Debenture
Delivered: 11 December 2004
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Chattels mortgage
Delivered: 3 May 2002
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
27 June 2001
Chattel mortgage
Delivered: 7 July 2001
Status: Satisfied on 18 May 2006
Persons entitled: Hsbc Bank PLC
Description: Heidelberg speed master SM02 ten colour press with…
15 September 1987
Debenture
Delivered: 22 September 1987
Status: Satisfied on 7 June 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WYNDEHAM SOUTHERNPRINT LIMITED WYNDEHAM WEB LIMITED WYNDELL ESTATES LIMITED WYNDELL PARK LTD WYNDEN STARK LTD WYNDERFIELD FLAT MANAGEMENT LIMITED WYNDFORCE ENGINEERS LIMITED