WESTMORE BUSINESS SYSTEMS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU

Company number 02741960
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 2 ARROW COURT ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Secretary's details changed for Ann Allison Field on 16 March 2017; Secretary's details changed for Ann Alison Field on 6 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WESTMORE BUSINESS SYSTEMS LIMITED are www.westmorebusinesssystems.co.uk, and www.westmore-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Westmore Business Systems Limited is a Private Limited Company. The company registration number is 02741960. Westmore Business Systems Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Westmore Business Systems Limited is 2 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6pu. . FIELD, Ann Allison is a Secretary of the company. FIELD, Sidney John is a Director of the company. Secretary WESTON, Pamela Sheila Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WESTON, David has been resigned. Director WESTON, Pamela Sheila Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FIELD, Ann Allison
Appointed Date: 21 February 2002
Director
FIELD, Sidney John
Appointed Date: 21 February 2002
61 years old

Resigned Directors

Secretary
WESTON, Pamela Sheila Louise
Resigned: 21 February 2002
Appointed Date: 21 August 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992
35 years old
Director
WESTON, David
Resigned: 21 February 2002
Appointed Date: 21 August 1992
71 years old
Director
WESTON, Pamela Sheila Louise
Resigned: 21 February 2002
Appointed Date: 21 August 1992
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Persons With Significant Control

Mr Sidney John Field
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

WESTMORE BUSINESS SYSTEMS LIMITED Events

17 Mar 2017
Secretary's details changed for Ann Allison Field on 16 March 2017
06 Mar 2017
Secretary's details changed for Ann Alison Field on 6 March 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 56 more events
11 May 1993
Accounting reference date notified as 30/11
17 Sep 1992
Registered office changed on 17/09/92 from: 110 whitchurch rd cardiff CF4 3LY
17 Sep 1992
Director resigned;new director appointed
17 Sep 1992
Secretary resigned;new secretary appointed;director resigned
21 Aug 1992
Incorporation

WESTMORE BUSINESS SYSTEMS LIMITED Charges

18 June 2000
Mortgage debenture
Delivered: 27 June 2000
Status: Satisfied on 3 May 2001
Persons entitled: Wbs (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…

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