WESTLAKE ASPHALT COMPANY LIMITED

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Company number 01128162
Status Active
Incorporation Date 10 August 1973
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Donna Marie Tweddie as a director on 5 April 2016. The most likely internet sites of WESTLAKE ASPHALT COMPANY LIMITED are www.westlakeasphaltcompany.co.uk, and www.westlake-asphalt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Westlake Asphalt Company Limited is a Private Limited Company. The company registration number is 01128162. Westlake Asphalt Company Limited has been working since 10 August 1973. The present status of the company is Active. The registered address of Westlake Asphalt Company Limited is 30 St Giles Oxford Ox1 3le. . MCKECHNIE, Kim Maria is a Secretary of the company. MCKECHNIE, Alan John is a Director of the company. Secretary WRAY, Christopher Peter John has been resigned. Director BASS, Roy William has been resigned. Director TWEDDIE, Donna Marie has been resigned. Director WRAY, Christopher Peter John has been resigned. Director WRAY, Christopher Peter John has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MCKECHNIE, Kim Maria
Appointed Date: 09 April 1998

Director
MCKECHNIE, Alan John

79 years old

Resigned Directors

Secretary
WRAY, Christopher Peter John
Resigned: 09 April 1998

Director
BASS, Roy William
Resigned: 05 April 2016
Appointed Date: 01 May 2013
78 years old

Director
TWEDDIE, Donna Marie
Resigned: 05 April 2016
Appointed Date: 01 May 2013
50 years old

Director
WRAY, Christopher Peter John
Resigned: 05 April 2016
Appointed Date: 01 May 2013
75 years old

Director
WRAY, Christopher Peter John
Resigned: 09 April 1998
75 years old

Persons With Significant Control

Mr Alan John Mckechnie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WESTLAKE ASPHALT COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Termination of appointment of Donna Marie Tweddie as a director on 5 April 2016
14 Apr 2016
Termination of appointment of Christopher Peter John Wray as a director on 5 April 2016
14 Apr 2016
Termination of appointment of Roy William Bass as a director on 5 April 2016
...
... and 65 more events
05 Aug 1988
Return made up to 04/04/88; full list of members

11 Apr 1988
Accounts for a small company made up to 30 April 1987

30 Nov 1987
Return made up to 20/01/87; full list of members

03 Apr 1987
Accounts for a small company made up to 30 April 1986

20 Oct 1986
Return made up to 15/04/86; full list of members

WESTLAKE ASPHALT COMPANY LIMITED Charges

31 October 2014
Charge code 0112 8162 0005
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Kim Maria Mckechnie Alan John Mckechnie
Description: Unit 7 ventura business park broadshires way carterton…
27 September 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Paul John Sawitzki
Description: A cash rent deposit of one thousand seven hundred and fifty…
12 September 1991
Legal charge
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings, at avenue 3, station lane, witney…
9 January 1989
Legal charge
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot d, bromag industrial estate, burford road, minster…
17 February 1986
Charge
Delivered: 19 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…