WESTWAY PRODUCTIONS LIMITED
DEESIDE

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Company number 03072231
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LANE, PENTRE, DEESIDE, CLWYD, CH5 2DH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WESTWAY PRODUCTIONS LIMITED are www.westwayproductions.co.uk, and www.westway-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Westway Productions Limited is a Private Limited Company. The company registration number is 03072231. Westway Productions Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Westway Productions Limited is Unit 1 Rectors Lane Industrial Estate Rectors Lane Pentre Deeside Clwyd Ch5 2dh. . CALLAN, Daniel is a Secretary of the company. CALLAN, Ian Philip is a Director of the company. Secretary LEWIS, Alan has been resigned. Secretary SULLIVAN, Mary Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEWIS, Alan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
CALLAN, Daniel
Appointed Date: 03 October 2007
Director
CALLAN, Ian Philip
Appointed Date: 07 June 1996
80 years old

Resigned Directors

Secretary
LEWIS, Alan
Resigned: 29 September 2007
Appointed Date: 11 July 1997
Secretary
SULLIVAN, Mary Elizabeth
Resigned: 06 October 1997
Appointed Date: 06 July 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 July 1995
Appointed Date: 23 June 1995
Director
LEWIS, Alan
Resigned: 01 August 2002
Appointed Date: 06 July 1995
102 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 July 1995
Appointed Date: 23 June 1995

WESTWAY PRODUCTIONS LIMITED Events

10 Aug 2016
Satisfaction of charge 1 in full
25 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 1,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
18 Jul 1995
£ nc 100/100000 06/07/95
17 Jul 1995
Secretary resigned;new secretary appointed
17 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Registered office changed on 17/07/95 from: temple house 20 holywell row london EC2A 4JB
23 Jun 1995
Incorporation

WESTWAY PRODUCTIONS LIMITED Charges

21 May 1997
Legal charge
Delivered: 28 May 1997
Status: Satisfied on 10 August 2016
Persons entitled: Adam & Company PLC
Description: The l/h property k/a 7 nelsons yard london together with…

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