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GKN WESTLAND LIMITED

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

Company details

PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCS, B98 0TL

GKN WESTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00167602
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.20
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company GKN WESTLAND LIMITED is a Private Limited Company, registration number 00167602, established in United Kingdom on the 20. May 1920. The company is now active. The company has been in business for 96 years and 6 months. This company used to be called GKN AEROSPACE AND SPECIAL VEHICLES HOLDINGS LIMITED, THOMAS HADDON & STOKES LIMITED. The company is based on PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCS, B98 0TL. Business of the company GKN WESTLAND LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company GKN WESTLAND LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 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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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.23
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.23
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
Form type: CH01
Date: 2015.02.02
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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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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DIRECTOR APPOINTED MS KERRY ANNE WATSON
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
Form type: TM01
Date: 2013.11.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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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: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
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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 / ANDREW ROBERT MOSS / 01/09/2011
Form type: CH01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 01/09/2011
Form type: CH03
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.25
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25/11/09 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2009.11.25
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SOLVENCY STATEMENT DATED 12/11/09
Form type: CAP-SS
Date: 2009.11.25
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REDUCE ISSUED CAPITAL 12/11/2009
Form type: RES06
Date: 2009.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 29/09/06 FROM:, LYSANDER ROAD, YEOVIL, SOMERSET BA20 2YB
Form type: 287
Date: 2006.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 2000.05.02
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2013.11.15
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2013.11.15
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2013.11.15
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
JUDITH MARY FELTON (resigned)
Secretary, 2001.10.25 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
JUDITH MARY FELTON (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1995.01.01 - 1996.05.17
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
CHRISTOPHER PETER LEWIS (resigned)
Secretary, 1991.10.30 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
ANDREW DAVID PHILIP MILNE (resigned)
Secretary, COMPANY DIRECTOR, 1996.05.17 - 2001.10.25
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
CLIVE ALFRED BRIDGES (resigned)
Director, MANAGER, 1998.08.01 - 1999.12.17
WINTON HOUSE SUNNYWAY BOSHAM , CHICHESTER
PO18 8HQ, WEST SUSSEX
GRAHAM NIGEL COLE (resigned)
Director, EXTERNAL AFFAIRS ADVISOR, 1996.05.17 - 2004.12.31
BRIDLEWAY BROOKHAMPTON CORNER NORTH CADBURY , YEOVIL
BA22 7DB, SOMERSET
GREY DENHAM (resigned)
Director, HEAD OF LEGAL DEPARTMENT, 1991.10.30 - 1995.10.31
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1995.01.01 - 1996.01.02
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
ANTHONY FRANK GEORGE (resigned)
Director, COMPANY SECRETARY, 1996.01.02 - 1996.05.17
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
CORNELIUS JOSEPH KEATING (resigned)
Director, AEROSPACE EXECUTIVE, 2003.01.01 - 2004.06.30
116 SETTLERS DRIVE NAPERVILLE , ILLINOIS
60565
USA
CHRISTOPHER PETER LEWIS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1991.10.30 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
JOHN MCGOWAN (resigned)
Director, ENGINEER, 1996.05.17 - 2001.01.02
CLAREWOOD 54 CHESSEL AVENUE BOSCOMBE MANOR , BOURNEMOUTH
BH5 1LJ, DORSET
ANDREW DAVID PHILIP MILNE (resigned)
Director, COMPANY DIRECTOR, 1996.05.17 - 2001.10.25
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
ANDREW ROBERT MOSS (resigned)
Director, PERSONNEL DIRECTOR, 1997.09.01 - 2013.11.15
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, BARRISTER, 1995.11.01 - 1996.01.02
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
DAVID LEONARD ROOD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1991.10.30 - 1996.01.02
5 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
KEVIN SMITH (resigned)
Director, MANAGING DIRECTOR, 1999.12.13 - 2003.01.01
BERKHAMPSTEAD HOUSE ST LEONARD'S HILL , WINDSOR
SL4 4AT, BERKSHIRE
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR, 1996.01.02 - 1996.05.17
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
DAVID JOHN WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1996.05.17 - 2000.12.31
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to GKN WESTLAND ltd.

Information about the Private Limited Company GKN WESTLAND 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: 2016.04.07. Reload the data