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WESTLAND MOTOR COMPANY LIMITED

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

Company details

KINGSWOOD HOUSE STATION LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 6JJ

WESTLAND MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00281946
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, UNIT 1, ST GEORGES BUSINESS PARK LOWER CAPE, WARWICK, CV34 5DR
Form type: AD01
Date: 2016.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.08.18
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.11
Form type: LATEST SOC
Document description: 11/07/15 STATEMENT OF CAPITAL;GBP 7000
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REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, KINGSWOOD HOUSE, STATION LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6JJ
Form type: AD01
Date: 2015.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.30
£2.95
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ADOPT ARTICLES 15/09/2014
Form type: RES01
Date: 2014.09.30
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.10
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 15 NIGHTINGALE COURT, KELVEDON GROVE, SOLIHULL, WEST MIDLANDS B91 2UG
Form type: 287
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, ORCHARD DRIVE, 116 CHESSETTS WOOD ROAD, LAPWORTH SOLIHULL, WEST MIDLANDS B94 6EL
Form type: 287
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, STRATFORDS HOUSE LOWER WAY, PADBURY, BUCKINGHAM, MK18 2AX
Form type: 287
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY. KT13 9UX
Form type: 287
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20

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Company directors and board members:

NICHOLAS PAUL BRAYSHAW (current)
Secretary, COMPANY DIRECTOR, 2004.03.30
KINGSWOOD HOUSE STATION LANE , LAPWORTH
B94 6JJ, WEST MIDLANDS
DAVID JAMESON BRAYSHAW (current)
Director, BANKER, 2004.02.24
12 THE CHASE , MAIDENHEAD
SL6 7QW, BERKSHIRE
NICHOLAS PAUL BRAYSHAW (current)
Director, COMPANY DIRECTOR, 1996.11.05
KINGSWOOD HOUSE STATION LANE , LAPWORTH
B94 6JJ, WEST MIDLANDS
JOANNE IRENE BRAYSHAW (resigned)
Secretary, TRAINING CONSULTANT, 1996.11.05 - 2004.03.30
ORCHARD DRIVE 116 CHESSETTS WOOD ROAD LAPWORTH , SOLIHULL
B94 6EL, WEST MIDLANDS
CARADON SERVICES LIMITED (resigned)
Secretary, 1993.02.28 - 1996.11.05
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
JOANNE IRENE BRAYSHAW (resigned)
Director, TRAINING CONSULTANT, 1996.11.05 - 2004.03.30
ORCHARD DRIVE 116 CHESSETTS WOOD ROAD LAPWORTH , SOLIHULL
B94 6EL, WEST MIDLANDS
PILLAR NOMINEES LIMITED (resigned)
Director, 1993.02.28 - 1996.11.05
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
RALLIP HOLDINGS LIMITED (resigned)
Director, 1993.02.28 - 1996.11.05
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY

Companies near to WESTLAND MOTOR COMPANY ltd.

Information about the Private Limited Company WESTLAND MOTOR COMPANY 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: 2016.04.18. Reload the data