WESTRUCKS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 8HB

Company number 01977188
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8HB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 36,428 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WESTRUCKS LIMITED are www.westrucks.co.uk, and www.westrucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Wolverton Rail Station is 2.9 miles; to Bow Brickhill Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.7 miles; to Bletchley Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westrucks Limited is a Private Limited Company. The company registration number is 01977188. Westrucks Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Westrucks Limited is Delaware Drive Tongwell Milton Keynes Mk15 8hb. . CRANSTON, Kareen is a Secretary of the company. GRAY, Richard Kevin is a Director of the company. JACOBSSON, Per Claes-Goran is a Director of the company. Secretary CAMERON, Jennifer Jeanne has been resigned. Secretary FRENCH, Paul Andrew has been resigned. Secretary HAY, Martin has been resigned. Secretary LLOYD, William David has been resigned. Secretary NEAL, Keith has been resigned. Secretary PERKINS, Stephen Lindsay has been resigned. Director ANDREW, Frank Ferguson has been resigned. Director BALL, Ronald Edward has been resigned. Director BRUNNING, Paul Eugene has been resigned. Director BUNDELL, Ulf Goran has been resigned. Director CAMPBELL, William Macintosh has been resigned. Director CRAMP, Graham has been resigned. Director HAY, Martin has been resigned. Director HOIJ, Dan Hallsten has been resigned. Director HOLGERSSON, Hans-Christer Reinhold has been resigned. Director LLOYD, William David has been resigned. Director MERZ, Dieter Wilhelm has been resigned. Director NEAL, Keith has been resigned. Director WAGER, Steven Andrew has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CRANSTON, Kareen
Appointed Date: 02 June 2014
Director
GRAY, Richard Kevin
Appointed Date: 16 April 2012
58 years old
Director
JACOBSSON, Per Claes-Goran
Appointed Date: 01 September 2013
67 years old

Resigned Directors

Secretary
CAMERON, Jennifer Jeanne
Resigned: 31 May 2002
Appointed Date: 31 October 2001
Secretary
FRENCH, Paul Andrew
Resigned: 02 June 2014
Appointed Date: 31 May 2002
Secretary
HAY, Martin
Resigned: 30 September 1997
Appointed Date: 15 September 1995
Secretary
LLOYD, William David
Resigned: 30 October 1998
Appointed Date: 01 October 1997
Secretary
NEAL, Keith
Resigned: 31 October 2001
Appointed Date: 30 October 1998
Secretary
PERKINS, Stephen Lindsay
Resigned: 15 September 1995
Director
ANDREW, Frank Ferguson
Resigned: 31 October 2001
Appointed Date: 01 February 1995
85 years old
Director
BALL, Ronald Edward
Resigned: 30 October 1998
Appointed Date: 09 January 1995
74 years old
Director
BRUNNING, Paul Eugene
Resigned: 25 January 1995
Appointed Date: 24 January 1992
77 years old
Director
BUNDELL, Ulf Goran
Resigned: 31 October 2001
Appointed Date: 12 May 1994
81 years old
Director
CAMPBELL, William Macintosh
Resigned: 31 May 1999
79 years old
Director
CRAMP, Graham
Resigned: 01 February 1995
74 years old
Director
HAY, Martin
Resigned: 30 September 1997
Appointed Date: 09 January 1995
60 years old
Director
HOIJ, Dan Hallsten
Resigned: 01 September 2007
Appointed Date: 01 November 2001
76 years old
Director
HOLGERSSON, Hans-Christer Reinhold
Resigned: 31 August 2013
Appointed Date: 01 September 2007
72 years old
Director
LLOYD, William David
Resigned: 30 October 1998
Appointed Date: 12 February 1998
67 years old
Director
MERZ, Dieter Wilhelm
Resigned: 12 May 1994
80 years old
Director
NEAL, Keith
Resigned: 31 March 2003
Appointed Date: 30 October 1998
80 years old
Director
WAGER, Steven Andrew
Resigned: 16 April 2012
Appointed Date: 31 March 2003
64 years old

WESTRUCKS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 36,428
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 36,428
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 125 more events
16 Sep 1988
Issued capital not yet recorded £ sr 60000@1=60000
16 Sep 1988
Issued capital not yet recorded £ sr 60000@1=60000
08 Jan 1988
Full accounts made up to 31 December 1986
19 Oct 1987
Return made up to 11/09/87; full list of members
03 Feb 1987
Accounting reference date shortened from 31/03 to 31/12

WESTRUCKS LIMITED Charges

28 December 1990
Debenture
Delivered: 15 January 1991
Status: Outstanding
Persons entitled: Scanta (Great Britain) Limited
Description: L/H premises at unit 1, chelsea estate, heron rd, sowton…
24 December 1990
Legal charge
Delivered: 14 January 1991
Status: Satisfied on 2 November 1999
Persons entitled: Barclays Bank PLC
Description: Land on the n e side at old newton road bovey, tracey…
1 March 1990
Debenture
Delivered: 8 March 1990
Status: Satisfied on 2 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 2 November 1999
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of old newton road bovey tracey…
17 February 1986
Debenture
Delivered: 10 March 1986
Status: Satisfied on 5 June 1990
Persons entitled: P K Finans International (UK)
Description: 1. f/h property being land at property road bovey tracey…

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