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GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Learn more about GKN WESTLAND AEROSPACE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL

GKN WESTLAND AEROSPACE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00097833
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.03
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
Form type: CH01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
Form type: CH01
Date: 2015.02.02
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA
Form type: AD01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR ERNEST PEAKE
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARMITAGE
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2013.08.15
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2013.08.15
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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON
Form type: TM02
Date: 2013.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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DIRECTOR APPOINTED MR PAUL ROBERT JONES
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON
Form type: TM01
Date: 2012.05.09
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST PEAKE / 01/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER ARMITAGE / 01/09/2011
Form type: CH01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011
Form type: CH03
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PEAKE / 01/09/2011
Form type: CH01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.29
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29/12/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 22/12/10
Form type: CAP-SS
Date: 2010.12.29
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2010.12.29
Form type: RES13
Document description: CANCEL SHARE PREM A/C 22/12/2010
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26/10/10 STATEMENT OF CAPITAL GBP 45000000
Form type: SH01
Date: 2010.11.09
£2.95
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ADOPT ARTICLES 26/10/2010
Form type: RES01
Date: 2010.11.03
Child documents:
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.11.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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AD 20/12/05---------, £ SI [email protected]=9352000, £ IC 648000/10000000
Form type: 88(2)R
Date: 2006.01.04
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.04
£2.95
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£ NC 5875000/10000000, 22/
Form type: RES04
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, FRENSHAM HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY GU9 8QL
Form type: 287
Date: 2004.12.24

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.12.15
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2013.08.14
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2013.08.14
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2013.08.14
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
GRAHAM ANDREW CHIPCHASE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.09.03 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
ANTONY DURBACZ (resigned)
Secretary, 2003.01.29 - 2004.09.24
APPLECROSS WATER LANE BUTLEIGH , GLASTONBURY
BA6 8SP, SOMERSET
ANDREW DUTTON (resigned)
Secretary, 2004.09.24 - 2013.08.15
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
ALASTAIR HEWGILL (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.09.01 - 2001.09.03
4 PURCELL CLOSE , LEAMINGTON SPA
CV32 4XS, WARWICKSHIRE
HERBERT WILLIAM PAICE (resigned)
Secretary, 1992.01.18 - 1992.06.01
77 PALMERS ROAD WOOTTON BRIDGE , RYDE
PO33 4NE, ISLE OF WIGHT
DAVID BLACKETT RIMINGTON (resigned)
Secretary, 1992.06.01 - 1994.05.01
APRIL COTTAGE MAIN ROAD CHILLERTON , NEWPORT
PO30 3EU, ISLE OF WIGHT
CLIVE RUSHTON (resigned)
Secretary, 1994.06.01 - 1998.09.01
46 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET
JEFFREY PETER ARMITAGE (resigned)
Director, 2005.04.22 - 2013.08.14
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
CHRISTOPHER GEORGE BRIODY (resigned)
Director, 1994.05.02 - 1994.11.30
29 ANDERSON CLOSE PADGATE , WARRINGTON
WA2 0PG, CHESHIRE
MARCUS JAMES STIRLING BRYSON (resigned)
Director, PRESIDENT AND CEO GKN AEROSP, 2003.01.29 - 2012.05.08
1 JURA CLOSE COSHAM , PORTSMOUTH
PO6 3UG, HAMPSHIRE
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, GROUP FINANCE DIRECTOR WESTLAND GROUP PLC, 1992.01.18 - 1996.01.31
9 REGENTS RIVERSIDE BRIGHAM ROAD , READING
RG1 8QS, BERKSHIRE
GRAHAM ANDREW CHIPCHASE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.03 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
GRAHAM CHISNALL (resigned)
Director, CHIEF EXECUTIVE, 2002.03.18 - 2005.11.18
LITTLE ORCHARD 10 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
JOHN MAXWELL GEORGE (resigned)
Director, COMMERCIAL DIRECTOR, 1992.01.18 - 2000.01.02
8 SOLENT VIEW ROAD , SEAVIEW
PO34 5HY, ISLE OF WIGHT
CHRISTOPHER CLARK GUSTAR (resigned)
Director, CHIEF EXECUTIVE, 1992.01.18 - 2002.05.31
ORCHARDCROFT MAIN ROAD WELLOW , YARMOUTH
PO41 0TD, ISLE OF WIGHT
WILLIAM THOMAS HARRIS (resigned)
Director, 1992.01.18 - 1992.07.16
WINCHESTER HOUSE WHITEHOUSE ROAD , NEWPORT
PO30 4LJ, ISLE OF WIGHT
ALASTAIR HEWGILL (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2001.03.19
4 PURCELL CLOSE , LEAMINGTON SPA
CV32 4XS, WARWICKSHIRE
ALAN WINGATE JONES (resigned)
Director, CHAIRMAN, 1992.01.18 - 1995.03.31
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
PAUL ROBERT JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.08 - 2013.08.14
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
CORNELIUS JOSEPH KEATING (resigned)
Director, AEROSPACE EXECUTIVE, 2003.01.01 - 2004.06.30
116 SETTLERS DRIVE NAPERVILLE , ILLINOIS
60565
USA
ERNEST PEAKE (resigned)
Director, CHIEF OPERATING OFFICER EUROPE, 2005.04.11 - 2013.08.14
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
DAVID BLACKETT RIMINGTON (resigned)
Director, FINANCE DIRECTOR, 1992.01.18 - 1994.05.31
APRIL COTTAGE MAIN ROAD CHILLERTON , NEWPORT
PO30 3EU, ISLE OF WIGHT
CLIVE RUSHTON (resigned)
Director, FINANCE DIRECTOR, 1994.03.01 - 1998.09.01
46 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET
KEVIN SMITH (resigned)
Director, MANAGING DIRECTOR AEROSPACE, 1999.12.13 - 2003.01.01
BERKHAMPSTEAD HOUSE ST LEONARD'S HILL , WINDSOR
SL4 4AT, BERKSHIRE
FRANK WINTER (resigned)
Director, PERSONNEL DIRECTOR, 1992.01.18 - 1994.03.31
20 RATCLIFFE AVENUE , RYDE
PO33 3PR, ISLE OF WIGHT
DAVID JOHN WRIGHT (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE COM, 1995.03.31 - 2000.01.02
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to GKN WESTLAND AEROSPACE HOLDINGS ltd.

Information about the Private Limited Company GKN WESTLAND AEROSPACE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data