WESTERN MINERALS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 7BA

Company number 00543462
Status Active
Incorporation Date 18 January 1955
Company Type Private Limited Company
Address AYRTON SAUNDERS HOUSE COMMERCE WAY, PARLIAMENT BUSINESS PARK, LIVERPOOL, ENGLAND, L8 7BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017; Appointment of Mr Philip Didlick as a director on 31 January 2017. The most likely internet sites of WESTERN MINERALS LIMITED are www.westernminerals.co.uk, and www.western-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Minerals Limited is a Private Limited Company. The company registration number is 00543462. Western Minerals Limited has been working since 18 January 1955. The present status of the company is Active. The registered address of Western Minerals Limited is Ayrton Saunders House Commerce Way Parliament Business Park Liverpool England L8 7ba. . DIDLICK, Philip is a Director of the company. O'BRIEN, Padraic Marc is a Director of the company. O’BRIEN, Gerald O’Brien is a Director of the company. Secretary ELLIS, John Graham Williams has been resigned. Secretary KING, John Anthony has been resigned. Secretary SMITH, Tracy Jane has been resigned. Secretary TAYLOR, Peter David has been resigned. Director BROWN, Trevor has been resigned. Director ELLIS, John Graham Williams has been resigned. Director HEATH, Anthony John has been resigned. Director KING, John Anthony has been resigned. Director SAVAGE, Herbert Keith has been resigned. Director TAYLOR, Peter David has been resigned. Director WRAXALL, Horace Nathaniel Lascelles has been resigned. Director WRAXALL, Nigel Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DIDLICK, Philip
Appointed Date: 31 January 2017
49 years old
Director
O'BRIEN, Padraic Marc
Appointed Date: 31 January 2017
46 years old
Director
O’BRIEN, Gerald O’Brien
Appointed Date: 31 January 2017
76 years old

Resigned Directors

Secretary
ELLIS, John Graham Williams
Resigned: 05 March 2003
Secretary
KING, John Anthony
Resigned: 02 February 2005
Appointed Date: 05 March 2003
Secretary
SMITH, Tracy Jane
Resigned: 31 January 2017
Appointed Date: 23 January 2007
Secretary
TAYLOR, Peter David
Resigned: 23 January 2007
Appointed Date: 07 June 2005
Director
BROWN, Trevor
Resigned: 31 January 2017
86 years old
Director
ELLIS, John Graham Williams
Resigned: 31 January 2017
Appointed Date: 27 February 2003
80 years old
Director
HEATH, Anthony John
Resigned: 18 January 2007
90 years old
Director
KING, John Anthony
Resigned: 05 March 2003
98 years old
Director
SAVAGE, Herbert Keith
Resigned: 31 December 2009
85 years old
Director
TAYLOR, Peter David
Resigned: 31 January 2017
Appointed Date: 23 January 2007
69 years old
Director
WRAXALL, Horace Nathaniel Lascelles
Resigned: 14 November 2001
90 years old
Director
WRAXALL, Nigel Charles
Resigned: 31 January 2017
Appointed Date: 12 January 2002
52 years old

WESTERN MINERALS LIMITED Events

21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Appointment of Mr Padraic Marc O'brien as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Philip Didlick as a director on 31 January 2017
02 Feb 2017
Appointment of Mr Gerald O’Brien O’Brien as a director on 31 January 2017
02 Feb 2017
Registered office address changed from Marsh Trees House Marsh Parade Newcastle-U-Lyme Staffordshire ST5 1BT to Ayrton Saunders House Commerce Way Parliament Business Park Liverpool L8 7BA on 2 February 2017
...
... and 85 more events
11 Sep 1987
Full accounts made up to 31 December 1986
11 Sep 1987
Return made up to 29/07/87; full list of members
13 Nov 1986
Director's particulars changed
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 31/07/86; full list of members

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