Company number 08287090
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address WEST BARN C/O DOWN FARM, HINDON, SALISBURY, WILTSHIRE, SP3 5TA
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES15 ‐
Change company name resolution on 2016-08-18
. The most likely internet sites of WEST SYSTEM INTERNATIONAL LIMITED are www.westsysteminternational.co.uk, and www.west-system-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. West System International Limited is a Private Limited Company.
The company registration number is 08287090. West System International Limited has been working since 08 November 2012.
The present status of the company is Active. The registered address of West System International Limited is West Barn C O Down Farm Hindon Salisbury Wiltshire Sp3 5ta. . OLIVER, Ian Keith is a Director of the company. OLIVER, Tracy Clair is a Director of the company. SHEPPARD, Julian Mark is a Director of the company. Director OLIVER, Catherine Julya has been resigned. Director OLIVER, Steven Roy has been resigned. Director SHEPPARD, Julian Mark has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Tracy Clair Oliver
Notified on: 10 April 2016
63 years old
Nature of control: Has significant influence or control
Wessex Resins & Adhesives Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Ian Keith Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
WEST SYSTEM INTERNATIONAL LIMITED Events
28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-08-18
27 Aug 2016
Change of name notice
18 Aug 2016
Second filing of the annual return made up to 8 November 2015
...
... and 16 more events
23 Aug 2013
Appointment of Mr Steven Roy Oliver as a director
23 Aug 2013
Appointment of Mr Ian Keith Oliver as a director
22 Mar 2013
Company name changed stuart sb LIMITED\certificate issued on 22/03/13
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RES15 ‐
Change company name resolution on 2013-03-18
22 Mar 2013
Change of name notice
08 Nov 2012
Incorporation