GKN WESTLAND DESIGN SERVICES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 02134712
Status Active
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of GKN WESTLAND DESIGN SERVICES LIMITED are www.gknwestlanddesignservices.co.uk, and www.gkn-westland-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Gkn Westland Design Services Limited is a Private Limited Company. The company registration number is 02134712. Gkn Westland Design Services Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of Gkn Westland Design Services Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD is a Secretary of the company. RADFORD, David Neale Gordon is a Director of the company. STEPHENS, Nigel John is a Director of the company. WATSON, Kerry Anne is a Director of the company. Secretary JONES, Christopher Andrew has been resigned. Secretary NEWELL, Robert Nigel has been resigned. Secretary PARDON, Alan William has been resigned. Secretary THOMAS, Alan Roger has been resigned. Director BREWARD, Michael John has been resigned. Director BRIDGES, Clive Alfred, Dr has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director CHISNALL, Graham has been resigned. Director CONWAY HUGHES, Ann has been resigned. Director GEORGE, John Maxwell has been resigned. Director JONES, Christopher Andrew has been resigned. Director JONES, Paul Robert has been resigned. Director PARSONS, Michael Anthony has been resigned. Director PEAKE, Ernest has been resigned. Director ROSENTHAL, John William has been resigned. Director RUSHTON, Clive has been resigned. Director SIBLEY, Clive Martin has been resigned. Director TAYLOR, Paul has been resigned. Director VINCENT, Alan Henry has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 04 March 2002
Director
RADFORD, David Neale Gordon
Appointed Date: 07 March 2013
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 07 March 2013
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 07 March 2013
45 years old

Resigned Directors

Secretary
JONES, Christopher Andrew
Resigned: 31 October 2011
Appointed Date: 22 January 2002
Secretary
NEWELL, Robert Nigel
Resigned: 07 June 1993
Secretary
PARDON, Alan William
Resigned: 14 November 1994
Appointed Date: 07 June 1993
Secretary
THOMAS, Alan Roger
Resigned: 22 January 2002
Appointed Date: 14 November 1994
Director
BREWARD, Michael John
Resigned: 14 November 1997
83 years old
Director
BRIDGES, Clive Alfred, Dr
Resigned: 17 December 1999
Appointed Date: 26 March 1999
83 years old
Director
BRYSON, Marcus James Stirling
Resigned: 08 May 2012
Appointed Date: 09 May 2003
71 years old
Director
CHISNALL, Graham
Resigned: 31 December 2005
Appointed Date: 13 November 2000
70 years old
Director
CONWAY HUGHES, Ann
Resigned: 15 November 2000
Appointed Date: 17 December 1999
71 years old
Director
GEORGE, John Maxwell
Resigned: 17 December 1999
Appointed Date: 22 December 1997
90 years old
Director
JONES, Christopher Andrew
Resigned: 31 October 2011
Appointed Date: 09 May 2003
66 years old
Director
JONES, Paul Robert
Resigned: 07 March 2013
Appointed Date: 08 May 2012
52 years old
Director
PARSONS, Michael Anthony
Resigned: 25 July 2000
Appointed Date: 07 July 1999
66 years old
Director
PEAKE, Ernest
Resigned: 07 March 2013
Appointed Date: 31 October 2011
68 years old
Director
ROSENTHAL, John William
Resigned: 23 December 1997
88 years old
Director
RUSHTON, Clive
Resigned: 29 February 2000
Appointed Date: 26 March 1999
66 years old
Director
SIBLEY, Clive Martin
Resigned: 09 May 2003
Appointed Date: 03 August 2001
71 years old
Director
TAYLOR, Paul
Resigned: 03 August 2001
Appointed Date: 29 February 2000
55 years old
Director
VINCENT, Alan Henry
Resigned: 17 December 1999
86 years old
Director
WRIGHT, David John
Resigned: 26 March 1999
Appointed Date: 22 December 1997
81 years old

Persons With Significant Control

Gkn Cedu Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN WESTLAND DESIGN SERVICES LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 141 more events
27 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london B1 6UB
27 Jul 1987
Director resigned;new director appointed
20 Jul 1987
Company name changed mediumunique LIMITED\certificate issued on 21/07/87
27 May 1987
Incorporation

GKN WESTLAND DESIGN SERVICES LIMITED Charges

14 April 1989
Deed of accession and supplemental charge.
Delivered: 21 April 1989
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1987
Deed of accession and supplemental charge
Delivered: 25 November 1987
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: (See doc m 2/26 nov/ln for full details). Fixed and…

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