WESTLEY TRADING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 02679365
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of WESTLEY TRADING LIMITED are www.westleytrading.co.uk, and www.westley-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westley Trading Limited is a Private Limited Company. The company registration number is 02679365. Westley Trading Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Westley Trading Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WOODWARD, Keith is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary CLARKE, Neil Russell has been resigned. Secretary CLARKE, Thomas Maurice has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary WOODWARD, Keith has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director CLARKE, Neil Russell has been resigned. Director CLARKE, Thomas Maurice has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director LOWTH, Timothy Walter John has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WOODWARD, Keith
Appointed Date: 27 November 2008
71 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 22 September 2000
Secretary
CLARKE, Neil Russell
Resigned: 21 January 1993
Appointed Date: 06 February 1992
Secretary
CLARKE, Thomas Maurice
Resigned: 31 August 1995
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 July 2008
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 August 1995
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 06 February 1992
Appointed Date: 21 January 1992
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old
Director
CLARKE, Neil Russell
Resigned: 31 August 1995
Appointed Date: 06 February 1992
70 years old
Director
CLARKE, Thomas Maurice
Resigned: 31 August 1995
Appointed Date: 06 February 1992
91 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 31 August 1995
82 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 06 February 1992
Appointed Date: 21 January 1992
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 22 September 2000
73 years old
Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 31 August 1995
62 years old
Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 31 August 1995
59 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Verdant Municipal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTLEY TRADING LIMITED Events

12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 40,000
...
... and 103 more events
15 Feb 1992
Registered office changed on 15/02/92 from: suite one 2ND floor 1-4 christina st london EC2A 4PA
15 Feb 1992
Memorandum and Articles of Association
15 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1992
£ nc 1000/50000 27/01/92
21 Jan 1992
Incorporation

WESTLEY TRADING LIMITED Charges

9 November 1992
Fixed and floating charge
Delivered: 13 November 1992
Status: Satisfied on 22 November 2000
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets including goodwill…

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