WESTCO TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QP
Company number 06462674
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address CITY HALL, 64 VICTORIA STREET, LONDON, SW1E 6QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Alan Glynne as a director on 31 March 2016. The most likely internet sites of WESTCO TRADING LIMITED are www.westcotrading.co.uk, and www.westco-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westco Trading Limited is a Private Limited Company. The company registration number is 06462674. Westco Trading Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Westco Trading Limited is City Hall 64 Victoria Street London Sw1e 6qp. . CORKEY, Julia Elizabeth is a Director of the company. DEVENISH, Tony is a Director of the company. FARROW, Ian Steven is a Director of the company. WHOLEY, Neil is a Director of the company. WILLIAMS, Dai is a Director of the company. Secretary PARFREY, Sonja Kaye has been resigned. Secretary STRANACK, Timothy John has been resigned. Director AIKEN, Alexander Stuart has been resigned. Director BAYLIS, Victor Robert has been resigned. Director CAPLAN, Melvyn Bernard has been resigned. Director CARPENTER, Peter Leonard has been resigned. Director CHALKLEY, Danny John has been resigned. Director ELLIS, Graham has been resigned. Director GILCHRIST, Alastair James has been resigned. Director GLYNNE, Peter Alan has been resigned. Director HAYMAN, Michael Morris has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORKEY, Julia Elizabeth
Appointed Date: 19 September 2008
55 years old

Director
DEVENISH, Tony
Appointed Date: 27 March 2013
57 years old

Director
FARROW, Ian Steven
Appointed Date: 01 April 2014
57 years old

Director
WHOLEY, Neil
Appointed Date: 14 May 2012
49 years old

Director
WILLIAMS, Dai
Appointed Date: 01 April 2014
41 years old

Resigned Directors

Secretary
PARFREY, Sonja Kaye
Resigned: 20 January 2014
Appointed Date: 12 November 2009

Secretary
STRANACK, Timothy John
Resigned: 12 November 2009
Appointed Date: 03 January 2008

Director
AIKEN, Alexander Stuart
Resigned: 19 September 2008
Appointed Date: 19 February 2008
59 years old

Director
BAYLIS, Victor Robert
Resigned: 01 April 2010
Appointed Date: 03 January 2008
71 years old

Director
CAPLAN, Melvyn Bernard
Resigned: 10 June 2013
Appointed Date: 05 July 2010
66 years old

Director
CARPENTER, Peter Leonard
Resigned: 01 April 2014
Appointed Date: 03 January 2008
61 years old

Director
CHALKLEY, Danny John
Resigned: 04 July 2010
Appointed Date: 03 January 2008
54 years old

Director
ELLIS, Graham
Resigned: 25 February 2008
Appointed Date: 03 January 2008
67 years old

Director
GILCHRIST, Alastair James
Resigned: 04 July 2011
Appointed Date: 03 January 2008
60 years old

Director
GLYNNE, Peter Alan
Resigned: 31 March 2016
Appointed Date: 09 June 2014
56 years old

Director
HAYMAN, Michael Morris
Resigned: 06 June 2011
Appointed Date: 01 January 2010
56 years old

Persons With Significant Control

Mr Ian Steven Farrow
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

WESTCO TRADING LIMITED Events

30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Peter Alan Glynne as a director on 31 March 2016
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 80,000

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
19 Sep 2008
Appointment terminated director alexander aiken
28 Feb 2008
Appointment terminated director graham ellis
27 Feb 2008
Director appointed alexander stuart aiken
07 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
03 Jan 2008
Incorporation

WESTCO TRADING LIMITED Charges

30 December 2011
Charge over deposits
Delivered: 31 December 2011
Status: Satisfied on 4 February 2015
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…