WESTWARD INDUSTRIAL PROJECTS LTD
KELLY BRAY CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 8EX

Company number 04265961
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address BLOCK A, FLORENCE ROAD BUSINESS PARK, KELLY BRAY CALLINGTON, CORNWALL, PL17 8EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 Statement of capital on 2016-08-11 GBP 100 . The most likely internet sites of WESTWARD INDUSTRIAL PROJECTS LTD are www.westwardindustrialprojects.co.uk, and www.westward-industrial-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Saltash Rail Station is 8.9 miles; to St Budeaux Victoria Road Rail Station is 9.7 miles; to Keyham Rail Station is 10.6 miles; to Dockyard (Plymouth) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westward Industrial Projects Ltd is a Private Limited Company. The company registration number is 04265961. Westward Industrial Projects Ltd has been working since 07 August 2001. The present status of the company is Active. The registered address of Westward Industrial Projects Ltd is Block A Florence Road Business Park Kelly Bray Callington Cornwall Pl17 8ex. . WALLACE, Margarita Del Rosario is a Secretary of the company. WALLACE, Ian Francis is a Director of the company. Director GARRETT, Katie Anne has been resigned. Director REICHEL, Piotr Tadeusz, Dr has been resigned. Director ROZYCKA-REICHEL, Anna Maria has been resigned. Director WALLACE, Ian Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLACE, Margarita Del Rosario
Appointed Date: 07 August 2001
Director
WALLACE, Ian Francis
Appointed Date: 16 February 2007
78 years old

Resigned Directors

Director
GARRETT, Katie Anne
Resigned: 26 March 2013
Appointed Date: 22 July 2009
42 years old
Director
REICHEL, Piotr Tadeusz, Dr
Resigned: 28 July 2009
Appointed Date: 16 July 2006
52 years old
Director
ROZYCKA-REICHEL, Anna Maria
Resigned: 28 March 2013
Appointed Date: 16 February 2007
52 years old
Director
WALLACE, Ian Francis
Resigned: 16 July 2006
Appointed Date: 07 August 2001
78 years old

Persons With Significant Control

Mr Ian Francis Wallace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margarita Del Rosario Wallace
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTWARD INDUSTRIAL PROJECTS LTD Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Aug 2016
Annual return made up to 23 August 2015
Statement of capital on 2016-08-11
  • GBP 100
11 Aug 2016
Annual return made up to 16 July 2014
11 Aug 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
27 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003
Particulars of mortgage/charge
06 Mar 2003
Accounts for a dormant company made up to 31 August 2002
19 Aug 2002
Return made up to 07/08/02; full list of members
07 Aug 2001
Incorporation

WESTWARD INDUSTRIAL PROJECTS LTD Charges

1 March 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Industrial estate at kelly bray near callington, cornwall…
4 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at florence road industrial estate kelly bray…
19 February 2010
Rent deposit deed
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Devonshire Metro Limited
Description: First fixed charge the deposit and all sumspaid under the…
17 March 2003
Debenture
Delivered: 24 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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