WESTFIELD TRANSPORT (CORNWALL) LIMITED
TRURO

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Company number 01903596
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address KERLEY PADDOCK, CHACEWATER, TRURO, CORNWALL, TR4 8JY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of WESTFIELD TRANSPORT (CORNWALL) LIMITED are www.westfieldtransportcornwall.co.uk, and www.westfield-transport-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Westfield Transport Cornwall Limited is a Private Limited Company. The company registration number is 01903596. Westfield Transport Cornwall Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Westfield Transport Cornwall Limited is Kerley Paddock Chacewater Truro Cornwall Tr4 8jy. . LIDDINGTON, Kerry Louise is a Secretary of the company. LIDDINGTON, Kerry Louise is a Director of the company. WALKER, James Allan is a Director of the company. WALKER, Robert Hedley is a Director of the company. Secretary WALKER, Maureen Margaret Lillian Johanna has been resigned. Director O'LEARY, Daniel has been resigned. Director WALKER, Maureen Margaret Lillian Johanna has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LIDDINGTON, Kerry Louise
Appointed Date: 29 January 2002
Director
LIDDINGTON, Kerry Louise
Appointed Date: 09 December 2009
47 years old
Director
WALKER, James Allan
Appointed Date: 09 December 2009
46 years old
Director
WALKER, Robert Hedley

72 years old

Resigned Directors

Secretary
WALKER, Maureen Margaret Lillian Johanna
Resigned: 29 January 2002
Director
O'LEARY, Daniel
Resigned: 23 March 1993
99 years old
Director
WALKER, Maureen Margaret Lillian Johanna
Resigned: 29 January 2002
72 years old

Persons With Significant Control

Mr Robert Hedley Walker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WESTFIELD TRANSPORT (CORNWALL) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Full accounts made up to 30 April 2016
26 Jan 2016
Satisfaction of charge 2 in full
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 7,501
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
23 Feb 1988
Accounts for a small company made up to 30 April 1987
23 Feb 1988
Return made up to 26/11/87; full list of members
24 Oct 1986
Full accounts made up to 30 April 1986
19 Sep 1986
Return made up to 11/09/86; full list of members
10 Apr 1985
Incorporation

WESTFIELD TRANSPORT (CORNWALL) LIMITED Charges

2 January 2015
Charge code 0190 3596 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Fixed and floating charge
Delivered: 3 January 2002
Status: Satisfied on 27 August 2004
Persons entitled: Royal Bank of Scotland Commercial Services LTD
Description: Fixed and floating charges over the undertaking and all…

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