W. S. WESTIN LIMITED
HUDDERSFIELD GOLDFLEET ENGINEERING LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 6NG

Company number 03892421
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address PHOENIX MILLS, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of W. S. WESTIN LIMITED are www.wswestin.co.uk, and www.w-s-westin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. W S Westin Limited is a Private Limited Company. The company registration number is 03892421. W S Westin Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of W S Westin Limited is Phoenix Mills Leeds Road Huddersfield West Yorkshire Hd1 6ng. The cash in hand is £55.62k. It is £-180.2k against last year. . BOSTOCK, Ian Richard is a Secretary of the company. BROOKS, Jason is a Director of the company. EASTWOOD, John is a Director of the company. SHEPPARD, Ian Gareth is a Director of the company. Secretary DYSON, Linda has been resigned. Secretary PRATT, David Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director REED, John Canham has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


w. s. westin Key Finiance

LIABILITIES n/a
CASH £55.62k
-77%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOSTOCK, Ian Richard
Appointed Date: 20 October 2011
Director
BROOKS, Jason
Appointed Date: 10 December 2014
45 years old
Director
EASTWOOD, John
Appointed Date: 22 December 1999
78 years old
Director
SHEPPARD, Ian Gareth
Appointed Date: 10 January 2011
60 years old

Resigned Directors

Secretary
DYSON, Linda
Resigned: 19 November 2001
Appointed Date: 22 December 1999
Secretary
PRATT, David Alan
Resigned: 20 October 2011
Appointed Date: 19 November 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 10 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1999
Appointed Date: 10 December 1999
Director
REED, John Canham
Resigned: 31 May 2011
Appointed Date: 22 December 1999
79 years old

Persons With Significant Control

Ws Westin Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. S. WESTIN LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
21 Jan 2000
Director resigned
06 Jan 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 2000
£ nc 1000/100000 22/12/99
10 Dec 1999
Incorporation

W. S. WESTIN LIMITED Charges

31 May 2000
Guarantee & debenture by the company and W.S. westin group limited
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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