WESTBAY DISTRIBUTION LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0AP

Company number 02866778
Status Active
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address WESTBAY HOUSE, BLACKTHORNE ROAD, COLNBROOK, BERKSHIRE, SL3 0AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of WESTBAY DISTRIBUTION LIMITED are www.westbaydistribution.co.uk, and www.westbay-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Westbay Distribution Limited is a Private Limited Company. The company registration number is 02866778. Westbay Distribution Limited has been working since 28 October 1993. The present status of the company is Active. The registered address of Westbay Distribution Limited is Westbay House Blackthorne Road Colnbrook Berkshire Sl3 0ap. . BODASING, Rakesh is a Secretary of the company. BODASING, Rakesh is a Director of the company. HEER, Parminder Singh is a Director of the company. MAHARAJ, Vikash is a Director of the company. Secretary BASSIL, Gillian has been resigned. Secretary HEMPSTEAD, Colette has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BASSIL, Gillian has been resigned. Director BASSIL, Mark Andrew has been resigned. Director WILLIAMS, David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BODASING, Rakesh
Appointed Date: 03 October 2003
Director
BODASING, Rakesh
Appointed Date: 22 February 2008
62 years old
Director
HEER, Parminder Singh
Appointed Date: 22 June 2004
62 years old
Director
MAHARAJ, Vikash
Appointed Date: 03 October 2003
61 years old

Resigned Directors

Secretary
BASSIL, Gillian
Resigned: 31 August 1998
Appointed Date: 28 October 1993
Secretary
HEMPSTEAD, Colette
Resigned: 03 October 2003
Appointed Date: 31 August 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 October 1993
Appointed Date: 28 October 1993
Director
BASSIL, Gillian
Resigned: 01 February 1998
Appointed Date: 28 October 1993
62 years old
Director
BASSIL, Mark Andrew
Resigned: 31 August 1998
Appointed Date: 01 November 1997
61 years old
Director
WILLIAMS, David
Resigned: 03 October 2003
Appointed Date: 28 October 1993
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 October 1993
Appointed Date: 28 October 1993

Persons With Significant Control

Maharaj Distribution Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

WESTBAY DISTRIBUTION LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 69 more events
29 Mar 1995
Ad 31/03/94--------- £ si 998@1=998 £ ic 2/1000
10 Nov 1993
Registered office changed on 10/11/93 from: bridge house, 181 queen victoria street, london, EC4V 4DD
10 Nov 1993
Director resigned;new director appointed
10 Nov 1993
Secretary resigned;new secretary appointed
28 Oct 1993
Incorporation

WESTBAY DISTRIBUTION LIMITED Charges

2 August 2010
All assets debenture
Delivered: 3 August 2010
Status: Satisfied on 4 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Legal charge
Delivered: 8 March 2008
Status: Satisfied on 2 May 2013
Persons entitled: National Westminster Bank PLC
Description: Former hsbc bank poyle trading estate blackthorne road…
3 October 2003
Fixed and floating charge
Delivered: 17 October 2003
Status: Satisfied on 4 April 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTBAX LTD WESTBAY CONSTRUCTION CO LIMITED WESTBAY DIVING LIMITED WESTBAY DYNAMICS LTD WESTBAY ENGINEERS LIMITED WESTBAY LABS LIMITED WESTBAY LIMITED