WESTCON PRODUCTS LIMITED
BUCKFASTLEIGH

Hellopages » Devon » Teignbridge » TQ11 0NS
Company number 01769174
Status Active
Incorporation Date 11 November 1983
Company Type Private Limited Company
Address MARDLE HOUSE, MARDLE WAY, BUCKFASTLEIGH, DEVON, TQ11 0NS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WESTCON PRODUCTS LIMITED are www.westconproducts.co.uk, and www.westcon-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Ivybridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcon Products Limited is a Private Limited Company. The company registration number is 01769174. Westcon Products Limited has been working since 11 November 1983. The present status of the company is Active. The registered address of Westcon Products Limited is Mardle House Mardle Way Buckfastleigh Devon Tq11 0ns. . DAVIES, Michael John is a Secretary of the company. DAVIES, Karen is a Director of the company. DAVIES, Michael John is a Director of the company. Secretary CAUNTER, Peter Owen has been resigned. Secretary SIMS, Gillian has been resigned. Director CANN, Stuart Christopher has been resigned. Director CAUNTER, Peter Owen has been resigned. Director HALL, John Henry has been resigned. Director MARSHALL, Christopher has been resigned. Director SIMS, Harold Mcleod has been resigned. Director SIMS, Keir Munro has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DAVIES, Michael John
Appointed Date: 22 January 2015

Director
DAVIES, Karen
Appointed Date: 22 July 2015
64 years old

Director
DAVIES, Michael John
Appointed Date: 22 July 2015
67 years old

Resigned Directors

Secretary
CAUNTER, Peter Owen
Resigned: 22 June 2015
Appointed Date: 01 August 1998

Secretary
SIMS, Gillian
Resigned: 31 July 1998

Director
CANN, Stuart Christopher
Resigned: 31 March 2016
Appointed Date: 22 July 2015
48 years old

Director
CAUNTER, Peter Owen
Resigned: 22 June 2015
Appointed Date: 14 February 1994
69 years old

Director
HALL, John Henry
Resigned: 22 June 2015
Appointed Date: 14 February 1994
79 years old

Director
MARSHALL, Christopher
Resigned: 01 May 1991
84 years old

Director
SIMS, Harold Mcleod
Resigned: 09 February 2004
91 years old

Director
SIMS, Keir Munro
Resigned: 09 February 2004
93 years old

Persons With Significant Control

Manor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTCON PRODUCTS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Termination of appointment of Stuart Christopher Cann as a director on 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50

...
... and 96 more events
09 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jul 1986
Registered office changed on 10/07/86 from: station works horrabridge yelverton devon

26 Jun 1986
Full accounts made up to 31 March 1986

26 Jun 1986
Return made up to 27/06/86; full list of members

11 Nov 1983
Certificate of incorporation

WESTCON PRODUCTS LIMITED Charges

23 July 2015
Charge code 0176 9174 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…