WESTERN WINDSCREENS LTD
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7QA

Company number 03510931
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address UNIT 15 MERCHANTS QUAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7QA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 166 . The most likely internet sites of WESTERN WINDSCREENS LTD are www.westernwindscreens.co.uk, and www.western-windscreens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Sandplace Rail Station is 17.2 miles; to Bodmin Parkway Rail Station is 17.8 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Windscreens Ltd is a Private Limited Company. The company registration number is 03510931. Western Windscreens Ltd has been working since 10 February 1998. The present status of the company is Active. The registered address of Western Windscreens Ltd is Unit 15 Merchants Quay Pennygillam Industrial Estate Launceston Cornwall Pl15 7qa. . ALLARD, Claire Louise is a Director of the company. Secretary ALLARD, Dorothy Joan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
ALLARD, Claire Louise
Appointed Date: 10 February 1998
60 years old

Resigned Directors

Secretary
ALLARD, Dorothy Joan
Resigned: 02 June 2008
Appointed Date: 10 February 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 1998
Appointed Date: 10 February 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Mr Stephen John Allard
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN WINDSCREENS LTD Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 166

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 166

...
... and 40 more events
26 Feb 1998
New director appointed
19 Feb 1998
New secretary appointed
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
10 Feb 1998
Incorporation

WESTERN WINDSCREENS LTD Charges

13 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Legal mortgage
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 15 merchants quay pennygillam…
20 August 1998
Mortgage debenture
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…