WESTWARD ENERGY SERVICES LIMITED
PONTARDAWE NO 449 LEICESTER LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 4EN

Company number 04214763
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address ENERGY HOUSE, ALLOY INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, SA8 4EN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WESTWARD ENERGY SERVICES LIMITED are www.westwardenergyservices.co.uk, and www.westward-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Westward Energy Services Limited is a Private Limited Company. The company registration number is 04214763. Westward Energy Services Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Westward Energy Services Limited is Energy House Alloy Industrial Estate Pontardawe Swansea Sa8 4en. . ROBINSON, Andrew Charles is a Secretary of the company. ROBINSON, Andrew Charles is a Director of the company. SLATTERY, Anthony Thomas is a Director of the company. Secretary BURTON, Miranda Elizabeth has been resigned. Secretary HOLLAND, Thomas Paul has been resigned. Director DYMENT, Robin David has been resigned. Director HOLLAND, Thomas Paul has been resigned. Director PRATT, Nicola Amy has been resigned. Director THURNHAM, Peter Giles has been resigned. Director WESTON, Adrian Robert has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ROBINSON, Andrew Charles
Appointed Date: 24 October 2003

Director
ROBINSON, Andrew Charles
Appointed Date: 24 October 2003
61 years old

Director
SLATTERY, Anthony Thomas
Appointed Date: 24 October 2003
71 years old

Resigned Directors

Secretary
BURTON, Miranda Elizabeth
Resigned: 26 June 2001
Appointed Date: 11 May 2001

Secretary
HOLLAND, Thomas Paul
Resigned: 24 October 2003
Appointed Date: 26 June 2001

Director
DYMENT, Robin David
Resigned: 24 October 2003
Appointed Date: 26 June 2001
71 years old

Director
HOLLAND, Thomas Paul
Resigned: 24 October 2003
Appointed Date: 26 June 2001
74 years old

Director
PRATT, Nicola Amy
Resigned: 26 June 2001
Appointed Date: 11 May 2001
50 years old

Director
THURNHAM, Peter Giles
Resigned: 18 October 2002
Appointed Date: 26 June 2001
87 years old

Director
WESTON, Adrian Robert
Resigned: 18 October 2002
Appointed Date: 26 June 2001
90 years old

WESTWARD ENERGY SERVICES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000

22 Sep 2015
Total exemption full accounts made up to 31 March 2015
15 Sep 2015
Satisfaction of charge 3 in full
22 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000

...
... and 55 more events
02 Jul 2001
New director appointed
02 Jul 2001
New director appointed
20 Jun 2001
Company name changed no 449 leicester LIMITED\certificate issued on 20/06/01
20 Jun 2001
Registered office changed on 20/06/01 from: 20 new walk leicester leicestershire LE1 6TX
11 May 2001
Incorporation

WESTWARD ENERGY SERVICES LIMITED Charges

30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold being energy house,alloy industrial…
24 October 2003
Debenture
Delivered: 28 October 2003
Status: Satisfied on 15 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 22 October 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…