WESTCODE (U.K.) LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PS

Company number 03390528
Status Active
Incorporation Date 23 June 1997
Company Type Private Limited Company
Address UNIT 1 CARNEGIE ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PS
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Paul John Widdowson as a director on 6 January 2017; Appointment of Mr Gary James Park as a director on 6 January 2017; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 50 . The most likely internet sites of WESTCODE (U.K.) LIMITED are www.westcodeuk.co.uk, and www.westcode-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Melksham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcode U K Limited is a Private Limited Company. The company registration number is 03390528. Westcode U K Limited has been working since 23 June 1997. The present status of the company is Active. The registered address of Westcode U K Limited is Unit 1 Carnegie Road Porte Marsh Industrial Estate Calne Wiltshire Sn11 9ps. . HENDON, Susan is a Secretary of the company. HENDON, Susan is a Director of the company. PARK, Gary James is a Director of the company. PARK, Tony Alan is a Director of the company. WIDDOWSON, Carolyn is a Director of the company. WIDDOWSON, Edward John is a Director of the company. WIDDOWSON, Paul John is a Director of the company. Secretary THOMPSON, Glenys has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOKES, David has been resigned. Director HALL, Michael J has been resigned. Director THOMPSON, David Alan has been resigned. Director THOMPSON, Glenys has been resigned. Director WIDDOWSON, Paul John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
HENDON, Susan
Appointed Date: 31 July 2003
Director
HENDON, Susan
Appointed Date: 14 August 2007
60 years old
Director
PARK, Gary James
Appointed Date: 06 January 2017
36 years old
Director
PARK, Tony Alan
Appointed Date: 31 July 2003
73 years old
Director
WIDDOWSON, Carolyn
Appointed Date: 18 October 1999
85 years old
Director
WIDDOWSON, Edward John
Appointed Date: 18 October 1999
77 years old
Director
WIDDOWSON, Paul John
Appointed Date: 06 January 2017
54 years old

Resigned Directors

Secretary
THOMPSON, Glenys
Resigned: 31 July 2003
Appointed Date: 23 June 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997
Director
BROOKES, David
Resigned: 20 May 2010
Appointed Date: 01 December 2009
64 years old
Director
HALL, Michael J
Resigned: 24 March 2009
Appointed Date: 31 July 2003
72 years old
Director
THOMPSON, David Alan
Resigned: 31 July 2003
Appointed Date: 23 June 1997
81 years old
Director
THOMPSON, Glenys
Resigned: 31 July 2003
Appointed Date: 23 June 1997
75 years old
Director
WIDDOWSON, Paul John
Resigned: 12 May 2006
Appointed Date: 01 July 2004
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 1997
Appointed Date: 23 June 1997

WESTCODE (U.K.) LIMITED Events

15 Feb 2017
Appointment of Mr Paul John Widdowson as a director on 6 January 2017
13 Feb 2017
Appointment of Mr Gary James Park as a director on 6 January 2017
06 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50
15 Apr 2016
Accounts for a small company made up to 31 December 2015
20 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 65 more events
01 Jul 1997
New director appointed
01 Jul 1997
Registered office changed on 01/07/97 from: 12 york place leeds LS1 2DS
01 Jul 1997
Director resigned
01 Jul 1997
Secretary resigned
23 Jun 1997
Incorporation

WESTCODE (U.K.) LIMITED Charges

4 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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