Company number 08710292
Status Liquidation
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, ENGLAND, WS9 8PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-21
. The most likely internet sites of WEST HEATH GLASS PRODUCTS LIMITED are www.westheathglassproducts.co.uk, and www.west-heath-glass-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. West Heath Glass Products Limited is a Private Limited Company.
The company registration number is 08710292. West Heath Glass Products Limited has been working since 30 September 2013.
The present status of the company is Liquidation. The registered address of West Heath Glass Products Limited is Emerald House 20 22 Anchor Road Aldridge Walsall England Ws9 8ph. . HILL, David is a Director of the company. HILL, Paul William is a Director of the company. Director HILL, Andrew Richard has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HILL, David
Appointed Date: 30 September 2013
61 years old
Resigned Directors
Persons With Significant Control
Mr Paul William Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST HEATH GLASS PRODUCTS LIMITED Events
21 Mar 2017
Statement of affairs with form 4.19
21 Mar 2017
Appointment of a voluntary liquidator
03 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-21
22 Feb 2017
Registered office address changed from 161 Alvechurch Road Birmingham B31 3PN to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 22 February 2017
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 4 more events
25 Mar 2015
Registered office address changed from 161 Alvechurch Road Birmingham West Midlands B31 1PN to 161 Alvechurch Road Birmingham B31 3PN on 25 March 2015
17 Nov 2014
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
01 Oct 2013
Company name changed west heath products LIMITED\certificate issued on 01/10/13
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RES15 ‐
Change company name resolution on 2013-10-01
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NM01 ‐
Change of name by resolution
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
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MODEL ARTICLES ‐
Model articles adopted