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WESTLAND GROUP PLC

Learn more about WESTLAND GROUP PLC. 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, WORCESTERSHIRE, B98 0TL

WESTLAND GROUP PLC on the map

Company type: Public Limited Company
Company number: 00302632
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.04
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company WESTLAND GROUP PLC is a Public Limited Company, registration number 00302632, established in United Kingdom on the 4. July 1935. The company is now active. The company has been in business for 81 years and 5 months. The company is based on PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL. Business of the company WESTLAND GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.07. 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 WESTLAND GROUP PLC being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 10000091.675
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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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: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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DIRECTOR APPOINTED MISS KERRY ANNE WATSON
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
Form type: TM01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 16/01/2014
Form type: CH01
Date: 2014.01.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
Form type: TM02
Date: 2012.09.20
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SECRETARY APPOINTED KERRY ANNE WATSON
Form type: AP03
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP03
Date: 2012.02.27
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
Form type: CH01
Date: 2010.12.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED MRS JUDITH MARY FELTON
Form type: 288a
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREY DENHAM
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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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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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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AD 20/12/05---------, £ SI 240800000@.025=, 6020000, £ IC 3980092/10000092
Form type: 88(2)R
Date: 2006.01.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KERRY ANNE WATSON (current)
Secretary, 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MARK JOSCELINE SCLATER (current)
Director, LAWYER, 2011.12.19
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2014.06.20
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JOHN RICHARD BAYLEY (resigned)
Secretary, 1992.02.28 - 1994.10.19
THE OLD FARM HOUSE SANDFORD ORCAS , SHERBORNE
DT9 4SE, DORSET
JUDITH MARY FELTON (resigned)
Secretary, 2005.03.21 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
PETER WEATHERHEAD HARDISTY (resigned)
Secretary, 1996.12.19 - 2001.10.19
25 ST MARGARETS ROAD , TINTINHULL
BA22 8PL, SOMERSET
WILLIAM DAVID LEE (resigned)
Secretary, 1994.10.19 - 1996.12.19
4 COURT GARDENS , MARSTON MAGNA
BA22 8DF, SOMERSET
DAVID GORDON PAVEY (resigned)
Secretary, 2001.10.19 - 2005.03.21
2 ELMSBURY COURT NETHERTON , PERSHORE
WR10 3JG, WORCESTERSHIRE
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2012.02.22 - 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ROBERT MICHAEL ALLEN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.01.01 - 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, GROUP FINANCE DIRECTOR WESTLAN, 1992.02.28 - 1996.02.01
9 REGENTS RIVERSIDE BRIGHAM ROAD , READING
RG1 8QS, BERKSHIRE
RICHARD IAN CASE (resigned)
Director, MANAGING DIRECTOR, 1993.12.06 - 2001.10.19
MELCHESTER HOUSE HORSINGTON , TEMPLECOMBE
BA8 0EG, SOMERSET
ALEXANDER DALY (resigned)
Director, MANAGING DIRECTOR - DEFENCE GKN PLC, 1992.02.28 - 1994.06.30
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
GREY DENHAM (resigned)
Director, COMPANY SECRETARY, 2001.10.19 - 2009.05.07
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
ANTHONY HENRY FANSHAWE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.02.28 - 1994.05.26
47 CADOGAN PLACE , LONDON
SW1X 9RU
JUDITH MARY FELTON (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2014.06.20
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
LESLIE FLETCHER (resigned)
Director, BANKER, 1992.02.28 - 1994.02.17
"HAFOD" SHERFIELD GREEN SHERFIELD ON LODDON , HOOK GSTOKE
RG27 0EN, HAMPSHIRE
CHRISTOPHER CLARK GUSTAR (resigned)
Director, MANAGING DIRECTOR, 1993.12.06 - 2002.05.31
ORCHARDCROFT MAIN ROAD WELLOW , YARMOUTH
PO41 0TD, ISLE OF WIGHT
ALAN WINGATE JONES (resigned)
Director, CHIEF EXECUTIVE - WE, 1992.02.28 - 1995.03.31
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
DAVID BRYAN LEES (resigned)
Director, CHAIRMAN GKN PLC, 1995.04.26 - 1996.11.14
OAKHURST UFFINGTON , SHREWSBURY
SY4 4SN, SALOP
JOHN FRANCIS LEHMAN (resigned)
Director, INVESTMENT BANKER, 1992.02.28 - 1994.05.31
1088 PARK AVENUE , NEW YORK
FOREIGN, NY 10128
USA
ANDREW DAVID PHILIP MILNE (resigned)
Director, COMMERCIAL DIRECTOR, 1996.02.01 - 2001.10.19
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPARTMENT, 2001.10.19 - 2011.12.19
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
THOMAS GILMORE POWNALL (resigned)
Director, CHAIRMAN - EXEC COMMITTEE MARTIN MARIETTA CORP, 1992.02.28 - 1994.05.23
10815 BURBANK DRIVE , POTOMAC
FOREIGN, MARYLAND 20854
USA
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS EXT, 2001.10.19 - 2005.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
KEVIN SMITH (resigned)
Director, MANAGING DIRECTOR AEROSPACE, 1999.12.13 - 2002.12.31
BERKHAMPSTEAD HOUSE ST LEONARD'S HILL , WINDSOR
SL4 4AT, BERKSHIRE
(JOHN) MALDWYN THOMAS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.02.28 - 1994.05.17
9 CHESTER TERRACE , LONDON
NW1 4ND
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR, 1994.05.26 - 1996.11.14
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
BRIAN AUGUSTINE WALSH (resigned)
Director, FINANCE DIRECTOR - GKN PLC, 1992.02.28 - 1993.05.17
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
DAVID JOHN WRIGHT (resigned)
Director, CHARTERED ENGINEER, 1994.05.26 - 2000.12.31
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to WESTLAND GROUP PLC

Information about the Public Limited Company WESTLAND GROUP PLC 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: 2016.04.20. Reload the data