WESTWISE MANUFACTURING LIMITED
PLYMOUTH EASYGLO LIMITED

Hellopages » Devon » Plymouth » PL4 6HH
Company number 06459061
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WESTWISE MANUFACTURING LIMITED are www.westwisemanufacturing.co.uk, and www.westwise-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Westwise Manufacturing Limited is a Private Limited Company. The company registration number is 06459061. Westwise Manufacturing Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Westwise Manufacturing Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. . EAGER, Kerry Ann is a Secretary of the company. EAGER, Kerry Ann is a Director of the company. POTTER, Michael Anthony is a Director of the company. POTTER, Susan Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
EAGER, Kerry Ann
Appointed Date: 23 January 2008
Director
EAGER, Kerry Ann
Appointed Date: 23 January 2008
54 years old
Director
POTTER, Michael Anthony
Appointed Date: 23 January 2008
79 years old
Director
POTTER, Susan Mary
Appointed Date: 23 January 2008
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 21 December 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2008
Appointed Date: 21 December 2007

Persons With Significant Control

Westwise Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTWISE MANUFACTURING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 500
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
26 Feb 2008
Director and secretary appointed kerry ann eager
26 Feb 2008
Director appointed michael anthony potter
26 Feb 2008
Director appointed susan mary potter
28 Jan 2008
Registered office changed on 28/01/08 from: 6-8 underwood street london N1 7JQ
21 Dec 2007
Incorporation

WESTWISE MANUFACTURING LIMITED Charges

21 December 2010
Charge of deposit
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £54,000 and all amounts in the future…
14 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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