Company number 07123980
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 3 GEORGE STEPHENSON COURT OFF WESTLAND WAY, PRESTON FARM, STOCKTON-ON-TEES, TS18 3FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of WESTLAND WAY 1 LIMITED are www.westlandway1.co.uk, and www.westland-way-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Middlesbrough Rail Station is 4 miles; to Yarm Rail Station is 4 miles; to Seaton Carew Rail Station is 8.9 miles; to Hartlepool Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westland Way 1 Limited is a Private Limited Company.
The company registration number is 07123980. Westland Way 1 Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Westland Way 1 Limited is 3 George Stephenson Court Off Westland Way Preston Farm Stockton On Tees Ts18 3fb. The company`s financial liabilities are £1.86k. It is £-0.4k against last year. . CARLIN, Michael Gerard is a Director of the company. Director COWAN, Graham Michael has been resigned. Director PERCIVAL, David has been resigned. The company operates in "Dormant Company".
westland way 1 Key Finiance
LIABILITIES
£1.86k
-18%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PERCIVAL, David
Resigned: 15 July 2011
Appointed Date: 18 January 2010
51 years old
Persons With Significant Control
Valla Nominees 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WESTLAND WAY 1 LIMITED Events
20 Mar 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 21 more events
29 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-13
21 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-13
14 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 January 2010
14 Jan 2010
Termination of appointment of Graham Cowan as a director
13 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)