WESTLAND TRANSMISSIONS LIMITED
SOMERSET GKN WESTLAND ENGINEERING LIMITED

Hellopages » Somerset » South Somerset » BA20 2YB
Company number 00624388
Status Active
Incorporation Date 31 March 1959
Company Type Private Limited Company
Address WESTLAND WORKS, LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB
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 Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 . The most likely internet sites of WESTLAND TRANSMISSIONS LIMITED are www.westlandtransmissions.co.uk, and www.westland-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Thornford Rail Station is 3.5 miles; to Yetminster Rail Station is 4.4 miles; to Sherborne Rail Station is 6.1 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westland Transmissions Limited is a Private Limited Company. The company registration number is 00624388. Westland Transmissions Limited has been working since 31 March 1959. The present status of the company is Active. The registered address of Westland Transmissions Limited is Westland Works Lysander Road Yeovil Somerset Ba20 2yb. . CRANIDGE, Neil Alexander is a Secretary of the company. COLE, Graham Nigel is a Director of the company. EDWARDS, Raymond Edgar is a Director of the company. Secretary GRIFFITHS, Christopher David has been resigned. Secretary HEWGILL, Alastair has been resigned. Secretary LEE, William David has been resigned. Secretary PARDON, Alan William has been resigned. Secretary RUSHTON, Clive has been resigned. Secretary RUSHTON, Clive has been resigned. Secretary SCHOFIELD, James Alan has been resigned. Secretary GKN GROUP SERVICES LTD has been resigned. Director ASKEW, Michael John has been resigned. Director CASE, Richard Ian has been resigned. Director CRANIDGE, Neil Alexander has been resigned. Director GUSTAR, Christopher Clark has been resigned. Director HEWGILL, Alastair has been resigned. Director JOHNSTON, Alan John 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 PERRY, John Edwin has been resigned. Director RUSHTON, Clive has been resigned. Director SCHOFIELD, James Alan has been resigned. Director VARDE, John has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRANIDGE, Neil Alexander
Appointed Date: 07 January 2014

Director
COLE, Graham Nigel
Appointed Date: 21 November 2007
77 years old

Director
EDWARDS, Raymond Edgar
Appointed Date: 07 January 2014
74 years old

Resigned Directors

Secretary
GRIFFITHS, Christopher David
Resigned: 08 December 1993

Secretary
HEWGILL, Alastair
Resigned: 29 February 2000
Appointed Date: 01 September 1998

Secretary
LEE, William David
Resigned: 07 January 2014
Appointed Date: 09 December 2002

Secretary
PARDON, Alan William
Resigned: 17 December 1996
Appointed Date: 09 November 1994

Secretary
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 17 December 1996

Secretary
RUSHTON, Clive
Resigned: 06 November 1994
Appointed Date: 08 December 1993

Secretary
SCHOFIELD, James Alan
Resigned: 09 December 2002
Appointed Date: 29 February 2000

Secretary
GKN GROUP SERVICES LTD
Resigned: 23 February 2001
Appointed Date: 11 February 2000

Director
ASKEW, Michael John
Resigned: 21 February 2002
Appointed Date: 29 February 2000
65 years old

Director
CASE, Richard Ian
Resigned: 30 November 2004
Appointed Date: 09 December 2002
80 years old

Director
CRANIDGE, Neil Alexander
Resigned: 20 November 2007
Appointed Date: 15 September 2007
59 years old

Director
GUSTAR, Christopher Clark
Resigned: 29 February 2000
Appointed Date: 31 December 1999
80 years old

Director
HEWGILL, Alastair
Resigned: 29 February 2000
Appointed Date: 01 September 1998
71 years old

Director
JOHNSTON, Alan John
Resigned: 14 September 2007
Appointed Date: 29 February 2000
75 years old

Director
JONES, Alan Wingate
Resigned: 31 March 1995
86 years old

Director
LEE, William David
Resigned: 07 January 2014
Appointed Date: 09 December 2002
82 years old

Director
MILNE, Andrew David Philip
Resigned: 25 April 2001
Appointed Date: 29 February 2000
83 years old

Director
PERRY, John Edwin
Resigned: 17 December 1996
86 years old

Director
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 17 December 1996
66 years old

Director
SCHOFIELD, James Alan
Resigned: 09 December 2002
Appointed Date: 29 February 2000
63 years old

Director
VARDE, John
Resigned: 15 May 1992
91 years old

Director
WRIGHT, David John
Resigned: 31 December 1999
Appointed Date: 31 March 1995
85 years old

WESTLAND TRANSMISSIONS LIMITED Events

30 Mar 2017
Restoration by order of the court
24 Mar 2015
Final Gazette dissolved via voluntary strike-off
22 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1

09 Dec 2014
First Gazette notice for voluntary strike-off
01 Dec 2014
Application to strike the company off the register
...
... and 127 more events
30 Apr 1987
Gazettable document

08 Apr 1987
Company name changed fairey aviation LIMITED\certificate issued on 08/04/87

03 Sep 1986
Return made up to 18/04/86; full list of members

05 Aug 1986
Full accounts made up to 30 September 1985

15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

WESTLAND TRANSMISSIONS 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: (See doc M248 for full details). Fixed and floating charges…
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 M10/26 nov/ln for full details). Fixed and…
22 November 1985
Guarantee & debenture
Delivered: 25 November 1985
Status: Satisfied on 9 December 1995
Persons entitled: National Westminster Bank PLC
Description: (For fuller details see doc M66). Fixed and floating…