WESTCO FLOW CONTROL LIMITED
LEIGH COMAP WESTCO LIMITED WESTCO BUILDING COMPONENTS LIMITED

Hellopages » Greater Manchester » Wigan » WN7 3PT

Company number 01322734
Status Active
Incorporation Date 25 July 1977
Company Type Private Limited Company
Address UNIT C6 WILLIAM WAY, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Termination of appointment of Ian Martin Howarth as a director on 15 November 2016. The most likely internet sites of WESTCO FLOW CONTROL LIMITED are www.westcoflowcontrol.co.uk, and www.westco-flow-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Westco Flow Control Limited is a Private Limited Company. The company registration number is 01322734. Westco Flow Control Limited has been working since 25 July 1977. The present status of the company is Active. The registered address of Westco Flow Control Limited is Unit C6 William Way Moss Industrial Estate Leigh Lancashire Wn7 3pt. . BRABNERS SECRETARIES LIMITED is a Secretary of the company. GRANGIER, Vincent is a Director of the company. HORTON, Nicholas Simon is a Director of the company. MONINCX, Arno Rudolf is a Director of the company. Secretary MITCHELL, Andrew has been resigned. Secretary SMITH, John Graham has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director ANDERSON, Stuart has been resigned. Director BOUILLE, Bernard Pierre Marie has been resigned. Director DE GELIS, Dominique Jean Yves has been resigned. Director HADACEK, Bernard Joseph Emmanuel has been resigned. Director HOWARTH, Derek has been resigned. Director HOWARTH, Ian Martin has been resigned. Director JOHNSTON, Neil James has been resigned. Director JOHNSTON, Neil James has been resigned. Director KENNEY, Lee has been resigned. Director LECORDIER, Pascal Francois Claude has been resigned. Director OWERS, Peter Graham has been resigned. Director PHILLIPS, Barry Lewis has been resigned. Director PHILLIPS, Ronald Luther Desmond has been resigned. Director SAUNDERS, Michael John has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director THOMPSON, Stanley Warneford has been resigned. Director WALKER, Richard Read has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BRABNERS SECRETARIES LIMITED
Appointed Date: 09 November 2016
Director
GRANGIER, Vincent
Appointed Date: 14 November 2016
49 years old
Director
HORTON, Nicholas Simon
Appointed Date: 01 January 2015
59 years old
Director
MONINCX, Arno Rudolf
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
MITCHELL, Andrew
Resigned: 09 November 2016
Appointed Date: 31 January 2011
Secretary
SMITH, John Graham
Resigned: 28 April 2000
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 31 January 2002
Secretary
HAL MANAGEMENT LIMITED
Resigned: 31 January 2002
Appointed Date: 28 April 2000
Director
ANDERSON, Stuart
Resigned: 31 December 2014
Appointed Date: 01 September 2011
61 years old
Director
BOUILLE, Bernard Pierre Marie
Resigned: 15 October 2007
Appointed Date: 28 April 2000
79 years old
Director
DE GELIS, Dominique Jean Yves
Resigned: 31 January 2011
Appointed Date: 15 October 2007
71 years old
Director
HADACEK, Bernard Joseph Emmanuel
Resigned: 31 January 2011
Appointed Date: 28 April 2000
73 years old
Director
HOWARTH, Derek
Resigned: 30 May 1997
92 years old
Director
HOWARTH, Ian Martin
Resigned: 15 November 2016
Appointed Date: 31 January 2011
68 years old
Director
JOHNSTON, Neil James
Resigned: 31 December 2014
Appointed Date: 10 November 2008
72 years old
Director
JOHNSTON, Neil James
Resigned: 28 April 2000
Appointed Date: 01 November 1999
72 years old
Director
KENNEY, Lee
Resigned: 10 November 2008
Appointed Date: 01 September 2004
61 years old
Director
LECORDIER, Pascal Francois Claude
Resigned: 11 May 2009
Appointed Date: 28 April 2000
69 years old
Director
OWERS, Peter Graham
Resigned: 28 April 2000
Appointed Date: 01 January 1995
79 years old
Director
PHILLIPS, Barry Lewis
Resigned: 28 April 2000
Appointed Date: 01 November 1999
60 years old
Director
PHILLIPS, Ronald Luther Desmond
Resigned: 31 October 1999
88 years old
Director
SAUNDERS, Michael John
Resigned: 31 August 2011
Appointed Date: 31 January 2011
68 years old
Director
SLATER, Richard Craig Alan
Resigned: 28 April 2000
62 years old
Director
THOMPSON, Stanley Warneford
Resigned: 30 September 2004
81 years old
Director
WALKER, Richard Read
Resigned: 31 August 1993
83 years old

Persons With Significant Control

Comap (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTCO FLOW CONTROL LIMITED Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016
Full accounts made up to 31 December 2015
15 Nov 2016
Termination of appointment of Ian Martin Howarth as a director on 15 November 2016
15 Nov 2016
Appointment of Mr Vincent Grangier as a director on 14 November 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 167 more events
04 Feb 1983
Accounts made up to 31 December 1981
29 Jun 1982
Accounts made up to 31 December 1980
07 Apr 1981
Accounts made up to 31 December 1979
12 Sep 1979
Accounts made up to 31 December 1978
25 Jul 1977
Incorporation

WESTCO FLOW CONTROL LIMITED Charges

14 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 November 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Note: by clause 14.7 of the agreement the company agreed…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Satisfied on 15 February 2002
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Satisfied on 15 February 2002
Persons entitled: Lombard Natwest Discounting Limited
Description: L/H land k/a unit 1, moss industrial estate st. Helens road…
4 August 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Satisfied on 15 February 2002
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a unit 1 moss industrial estate st helens road…
17 December 1990
Letter of offset
Delivered: 7 January 1991
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any account held by the bank.
2 October 1990
Debenture
Delivered: 10 October 1990
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 1990
Letter of offset
Delivered: 10 October 1990
Status: Satisfied on 21 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
24 July 1987
Legal charge
Delivered: 3 August 1987
Status: Satisfied on 15 May 1992
Persons entitled: Barclays Bank PLC
Description: Unit 1 aspull common leigh lancashire.
28 November 1983
Debenture
Delivered: 2 December 1983
Status: Satisfied on 15 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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