WESTERN ENGINEERING (SOUTH WEST) LIMITED
PORTISHEAD

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Company number 04514322
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address GLENWOOD, 92 NORE ROAD, PORTISHEAD, BRISTOL, BS20 8DX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of WESTERN ENGINEERING (SOUTH WEST) LIMITED are www.westernengineeringsouthwest.co.uk, and www.western-engineering-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to St Andrews Road Rail Station is 4.8 miles; to Shirehampton Rail Station is 5.1 miles; to Sea Mills Rail Station is 6.3 miles; to Caldicot Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Engineering South West Limited is a Private Limited Company. The company registration number is 04514322. Western Engineering South West Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Western Engineering South West Limited is Glenwood 92 Nore Road Portishead Bristol Bs20 8dx. The company`s financial liabilities are £115.72k. It is £-3.66k against last year. The cash in hand is £101.34k. It is £39.86k against last year. And the total assets are £133.94k, which is £-5.37k against last year. PHILLIPS, Robert John is a Secretary of the company. MASON, Shaun John is a Director of the company. PHILLIPS, Robert John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


western engineering (south west) Key Finiance

LIABILITIES £115.72k
-4%
CASH £101.34k
+64%
TOTAL ASSETS £133.94k
-4%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Robert John
Appointed Date: 19 August 2002

Director
MASON, Shaun John
Appointed Date: 19 August 2002
68 years old

Director
PHILLIPS, Robert John
Appointed Date: 19 August 2002
65 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002

Persons With Significant Control

Mr Robert John Phillips
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN ENGINEERING (SOUTH WEST) LIMITED Events

23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200

31 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200

...
... and 26 more events
02 Feb 2004
Total exemption small company accounts made up to 31 August 2003
21 Oct 2003
Return made up to 19/08/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Oct 2003
Ad 19/08/03--------- £ si 199@1=199 £ ic 1/200
23 Aug 2002
Secretary resigned
19 Aug 2002
Incorporation

WESTERN ENGINEERING (SOUTH WEST) LIMITED Charges

10 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Church House Ssas Trustees Limited, R J Philips and S J Mason as Trustees of the Western Engineering (South West) LTD Rbs
Description: Fixed and floating charge over the undertaking and all…