GKN WESTLAND OVERSEAS HOLDINGS LIMITED
REDDITCH WESTLAND GROUP HOLDINGS LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 02091265
Status Active
Incorporation Date 20 January 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 forty-seven 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 OVERSEAS HOLDINGS LIMITED are www.gknwestlandoverseasholdings.co.uk, and www.gkn-westland-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Gkn Westland Overseas Holdings Limited is a Private Limited Company. The company registration number is 02091265. Gkn Westland Overseas Holdings Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Gkn Westland Overseas Holdings 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 FELTON, Judith Mary has been resigned. Secretary GILLHAM, Raymond Leonard has been resigned. Secretary HARDISTY, Peter Weatherhead has been resigned. Secretary STOTE, Tanya has been resigned. Secretary GKN GROUP SERVICES LTD has been resigned. Director ALLEN, Robert Michael has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director FELTON, Judith Mary has been resigned. Director LEE, William David has been resigned. Director MILNE, Andrew David Philip has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director RIMINGTON, David Blackett has been resigned. Director RUSHTON, Clive has been resigned. Director STOTE, Tanya has been resigned. Director WILLS, Terence John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 02 May 2000
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 28 October 2011
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 10 November 2005
Secretary
GILLHAM, Raymond Leonard
Resigned: 01 July 1996
Secretary
HARDISTY, Peter Weatherhead
Resigned: 10 November 2005
Appointed Date: 01 July 1996
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Secretary
GKN GROUP SERVICES LTD
Resigned: 01 March 2001
Appointed Date: 02 May 2000
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 10 January 2006
61 years old
Director
BUNKER, Christopher Jonathan
Resigned: 31 January 1996
78 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 10 November 2005
71 years old
Director
LEE, William David
Resigned: 24 November 2005
Appointed Date: 25 February 2000
82 years old
Director
MILNE, Andrew David Philip
Resigned: 31 May 2004
Appointed Date: 30 January 1996
82 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 10 November 2005
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
RIMINGTON, David Blackett
Resigned: 31 May 1994
78 years old
Director
RUSHTON, Clive
Resigned: 19 August 1999
66 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old
Director
WILLS, Terence John
Resigned: 30 April 2000
80 years old

Persons With Significant Control

Gkn (United Kingdom) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN WESTLAND OVERSEAS HOLDINGS 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
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 137 more events
15 Feb 1988
Accounting reference date shortened from 31/03 to 30/09
28 Sep 1987
Company name changed trushelfco (no.1067) LIMITED\certificate issued on 29/09/87
12 May 1987
Director resigned;new director appointed
12 May 1987
Secretary resigned;new secretary appointed
20 Jan 1987
Certificate of Incorporation

GKN WESTLAND OVERSEAS HOLDINGS 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…

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