Company number 04847751
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address UNIT 2 CHURCHILL PARK PRIVATE ROAD NO 2, COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 2 October 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
GBP 100
. The most likely internet sites of CUSTOMWEST TRADING LIMITED are www.customwesttrading.co.uk, and www.customwest-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Customwest Trading Limited is a Private Limited Company.
The company registration number is 04847751. Customwest Trading Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Customwest Trading Limited is Unit 2 Churchill Park Private Road No 2 Colwick Industrial Estate Colwick Nottingham Ng4 2jr. . GALPIN, Ian is a Director of the company. RISMAN, John is a Director of the company. THOMAS, Andrew Richard is a Director of the company. Secretary HAMILL, Sheridan George has been resigned. Secretary RYDER, Lidia has been resigned. Secretary WELLINGS, Caroline Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RYDER, Lida has been resigned. Director WELLINGS, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Director
GALPIN, Ian
Appointed Date: 28 January 2015
51 years old
Resigned Directors
Secretary
RYDER, Lidia
Resigned: 05 March 2014
Appointed Date: 23 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
RYDER, Lida
Resigned: 05 March 2014
Appointed Date: 28 July 2003
62 years old
Director
WELLINGS, Peter
Resigned: 05 March 2014
Appointed Date: 28 July 2003
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Hillarys Blinds (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CUSTOMWEST TRADING LIMITED Events
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 Jun 2016
Full accounts made up to 2 October 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
18 Feb 2015
Full accounts made up to 26 September 2014
03 Feb 2015
Director's details changed for Mr Andrew Richard Thomas on 3 February 2015
...
... and 52 more events
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
28 Jul 2003
Incorporation
1 August 2014
Charge code 0484 7751 0003
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0484 7751 0002
Delivered: 28 March 2014
Status: Satisfied
on 19 August 2014
Persons entitled: Wilmington Trust (London) Limited
Description: Notification of addition to or amendment of charge…
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied
on 25 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…