WESTBROOK INDUSTRIAL LTD
WREXHAM ASG SERVICES LTD A-S-G- SERVICES LIMITED

Hellopages » Wrexham » Wrexham » LL12 0HN

Company number 03454941
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address BODALYN CHESTER ROAD, ROSSETT, WREXHAM, WALES, LL12 0HN
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lindsey Van Der Westhuizen as a director on 26 May 2016. The most likely internet sites of WESTBROOK INDUSTRIAL LTD are www.westbrookindustrial.co.uk, and www.westbrook-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Chester Rail Station is 6.7 miles; to Bache Rail Station is 7.4 miles; to Shotton High Level Rail Station is 8.1 miles; to Ruabon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbrook Industrial Ltd is a Private Limited Company. The company registration number is 03454941. Westbrook Industrial Ltd has been working since 24 October 1997. The present status of the company is Active. The registered address of Westbrook Industrial Ltd is Bodalyn Chester Road Rossett Wrexham Wales Ll12 0hn. . BARNES, John is a Director of the company. CULLY, Duncan James is a Director of the company. GRESTY, Anthony Stephen is a Director of the company. HOPKIRK, Christopher Robert Home is a Director of the company. MATHER, Nigel Peter is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GRESTY, John Macey has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHURCH, Dale Robert has been resigned. Director GRESTY, John Macey has been resigned. Director GRUNDY, David William has been resigned. Director JUDGE, Timothy David has been resigned. Director MORLEY, Keith Roy has been resigned. Director VAN DER WESTHUIZEN, Lindsey has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BARNES, John
Appointed Date: 03 August 2010
70 years old
Director
CULLY, Duncan James
Appointed Date: 28 June 2013
55 years old
Director
GRESTY, Anthony Stephen
Appointed Date: 24 October 1997
55 years old
Director
HOPKIRK, Christopher Robert Home
Appointed Date: 10 October 2008
64 years old
Director
MATHER, Nigel Peter
Appointed Date: 28 February 2014
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Secretary
GRESTY, John Macey
Resigned: 27 April 2009
Appointed Date: 24 October 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
CHURCH, Dale Robert
Resigned: 31 March 2006
Appointed Date: 20 August 2002
61 years old
Director
GRESTY, John Macey
Resigned: 27 April 2009
Appointed Date: 20 August 2002
87 years old
Director
GRUNDY, David William
Resigned: 30 October 2009
Appointed Date: 29 April 2008
47 years old
Director
JUDGE, Timothy David
Resigned: 26 November 2012
Appointed Date: 03 September 2012
70 years old
Director
MORLEY, Keith Roy
Resigned: 16 October 2009
Appointed Date: 20 August 2002
67 years old
Director
VAN DER WESTHUIZEN, Lindsey
Resigned: 26 May 2016
Appointed Date: 28 June 2013
58 years old
Director
WILLIAMS, Richard
Resigned: 15 October 2012
Appointed Date: 01 April 2012
64 years old

Persons With Significant Control

Mr Antony Stephen Gresty
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WESTBROOK INDUSTRIAL LTD Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Termination of appointment of Lindsey Van Der Westhuizen as a director on 26 May 2016
15 Jun 2016
Director's details changed for Mr Anthony Stephen Gresty on 1 August 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 52,500
...
... and 81 more events
06 Nov 1997
New secretary appointed
06 Nov 1997
Registered office changed on 06/11/97 from: 12-14 st mary's street newport salop TF10 7AB
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
24 Oct 1997
Incorporation

WESTBROOK INDUSTRIAL LTD Charges

10 December 2013
Charge code 0345 4941 0007
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
27 November 2013
Charge code 0345 4941 0006
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
23 May 2012
All assets debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 October 2011
Rent deposit deed
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Picton (UK) Listed Real Estate Nominee (No.1) Limited, Picton (UK) Listed Real Estate Nominee (No.2) Limited
Description: The sum of £7,770 see image for full details.
11 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2002
Rent deposit deed
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Logical (UK) Limited
Description: The sum of £11,500 (being the sum paid into an account with…
10 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 19 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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