WESTICA COMMUNICATIONS LIMITED
GLASGOW PHASETECHNICS LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4NN

Company number SC276144
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 5 DALZIEL ROAD, HILLINGTON PARK, GLASGOW, SCOTLAND UK., G52 4NN
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 60,000 . The most likely internet sites of WESTICA COMMUNICATIONS LIMITED are www.westicacommunications.co.uk, and www.westica-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Westica Communications Limited is a Private Limited Company. The company registration number is SC276144. Westica Communications Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Westica Communications Limited is 5 Dalziel Road Hillington Park Glasgow Scotland Uk G52 4nn. . HUNWICKS, Andrew Robert is a Secretary of the company. DYNES, Stephen David is a Director of the company. HUNWICKS, Andrew Robert is a Director of the company. Secretary WALLACE, Graham Alexander Drummond has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director BLACK, Scott Alexander has been resigned. Director DYNES, Stephen David has been resigned. Director FREELAND, George Keith has been resigned. Director HUNWICKS, Andrew Robert has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Director RIMMER, Neil David has been resigned. Director WALLACE, Graham Alexander Drummond has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
HUNWICKS, Andrew Robert
Appointed Date: 12 June 2006
Director
DYNES, Stephen David
Appointed Date: 12 June 2006
61 years old
Director
HUNWICKS, Andrew Robert
Appointed Date: 12 June 2006
66 years old

Resigned Directors

Secretary
WALLACE, Graham Alexander Drummond
Resigned: 12 June 2006
Appointed Date: 13 March 2006
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 17 November 2004
Director
BLACK, Scott Alexander
Resigned: 05 May 2006
Appointed Date: 22 November 2005
62 years old
Director
DYNES, Stephen David
Resigned: 14 December 2004
Appointed Date: 23 November 2004
61 years old
Director
FREELAND, George Keith
Resigned: 14 December 2004
Appointed Date: 23 November 2004
74 years old
Director
HUNWICKS, Andrew Robert
Resigned: 14 December 2004
Appointed Date: 23 November 2004
66 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 17 November 2004
Director
RIMMER, Neil David
Resigned: 16 April 2007
Appointed Date: 12 June 2006
66 years old
Director
WALLACE, Graham Alexander Drummond
Resigned: 12 June 2006
Appointed Date: 14 December 2004
69 years old

Persons With Significant Control

Mr Andrew Robert Hunwicks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Dynes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTICA COMMUNICATIONS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 60,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 53 more events
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
06 Dec 2004
New director appointed
06 Dec 2004
Director resigned
17 Nov 2004
Incorporation

WESTICA COMMUNICATIONS LIMITED Charges

27 April 2010
Floating charge
Delivered: 28 April 2010
Status: Satisfied on 27 November 2013
Persons entitled: Bibby Factors International Limited
Description: Undertaking & all property & assets present & future…
6 April 2010
Floating charge
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 December 2006
Floating charge
Delivered: 22 December 2006
Status: Satisfied on 19 February 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
24 January 2005
Floating charge
Delivered: 29 January 2005
Status: Satisfied on 29 June 2007
Persons entitled: Greeba Enterprises Limited
Description: Undertaking and all property and assets present and future…
5 January 2005
Floating charge
Delivered: 19 January 2005
Status: Satisfied on 29 June 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
14 December 2004
Floating charge
Delivered: 30 December 2004
Status: Satisfied on 29 June 2007
Persons entitled: Greeba Enterprises Limited
Description: First fixed charge over all freehold, leasehold and other…

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