WESTLAND GROUP SERVICES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00368988
Status Active
Incorporation Date 28 August 1941
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 thirty-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 WESTLAND GROUP SERVICES LIMITED are www.westlandgroupservices.co.uk, and www.westland-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and three months. Westland Group Services Limited is a Private Limited Company. The company registration number is 00368988. Westland Group Services Limited has been working since 28 August 1941. The present status of the company is Active. The registered address of Westland Group 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 FELTON, Judith Mary has been resigned. Secretary HARDISTY, Peter Weatherhead has been resigned. Secretary LEE, William David has been resigned. Secretary RUSHTON, Clive has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director BURROWS, Peter John has been resigned. Director EDWARDS, Alan John has been resigned. Director FELTON, Judith Mary has been resigned. Director JONES, Alan Wingate has been resigned. Director LEE, William David has been resigned. Director MILNE, Andrew David Philip has been resigned. Director O'LOUGHLIN, Michael Arthur has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director ROOD, David Leonard has been resigned. Director RUSHTON, Clive has been resigned. Director STOTE, Tanya 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: 09 November 2001
Secretary
HARDISTY, Peter Weatherhead
Resigned: 09 November 2001
Appointed Date: 01 July 1996
Secretary
LEE, William David
Resigned: 01 July 1996
Appointed Date: 29 September 1993
Secretary
RUSHTON, Clive
Resigned: 29 September 1993
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
BUNKER, Christopher Jonathan
Resigned: 31 January 1996
78 years old
Director
BURROWS, Peter John
Resigned: 29 September 1993
76 years old
Director
EDWARDS, Alan John
Resigned: 27 November 1992
87 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 09 November 2001
71 years old
Director
JONES, Alan Wingate
Resigned: 29 September 1993
86 years old
Director
LEE, William David
Resigned: 09 November 2001
Appointed Date: 29 September 1993
82 years old
Director
MILNE, Andrew David Philip
Resigned: 09 November 2001
Appointed Date: 30 January 1996
82 years old
Director
O'LOUGHLIN, Michael Arthur
Resigned: 29 September 1993
92 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 09 November 2001
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 09 November 2001
76 years old
Director
RUSHTON, Clive
Resigned: 29 September 1993
66 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old

Persons With Significant Control

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

WESTLAND GROUP SERVICES LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 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
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 127 more events
17 Jul 1987
Accounts made up to 30 September 1986
30 Apr 1987
Gazettable document
08 Apr 1987
Company name changed sandall precision company limite d(the)\certificate issued on 08/04/87
05 Aug 1986
Full accounts made up to 30 September 1985
12 Jun 1986
Return made up to 19/05/86; full list of members

WESTLAND GROUP SERVICES LIMITED Charges

14 April 1989
Deed of accession and supplemental charge
Delivered: 21 April 1989
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC
Description: (See doc M254 for full details). Fixed and floating charges…
9 November 1987
Deed of accession and supplemental charge
Delivered: 25 November 1987
Status: Satisfied on 22 October 2009
Persons entitled: National Westminster Bank PLC
Description: (See doc M16/26 nov/lv for full details). Fixed and…
22 November 1985
Guarantee & debenture
Delivered: 25 November 1985
Status: Satisfied on 6 December 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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