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W.WESTERMAN LIMITED

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

Company details

158 BYE-PASS ROAD, CHILWELL, NOTTS, NG9 5HQ

W.WESTERMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00406312
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.15
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
Company W.WESTERMAN LIMITED is a Private Limited Company, registration number 00406312, established in United Kingdom on the 15. March 1946. The company is now active. The company has been in business for 70 years and 8 months. The company is based on 158 BYE-PASS ROAD, CHILWELL, NOTTS, NG9 5HQ. Business of the company W.WESTERMAN LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "41201 - Construction of commercial buildings", "41202 - Construction of domestic buildings", "41100 - Development of building projects". There are 59 company documents available. The most recent document is "11/03/16 FULL LIST" from the 2016.03.14. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.03.11. We do not have any information about the company W.WESTERMAN LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.01.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.25
F.W.TAYLOR AND F.C.TAYLOR
LEGAL CHARGE - Outstanding on 1993.02.12
F.W.TAYLOR AND R.H.W.TAYLOR
LEGAL CHARGE - Outstanding on 1993.02.12
TONY PERCIVAL BRITTAIN AND BARBARA MAY BRITTAIN
LEGAL CHARGE - Outstanding on 2012.05.26
GEOFFREY WOOLLEY AND AUDREY JANET WOOLLEY
- Outstanding on 2013.04.26
DAVID WILSON HOMES LIMITED
- Outstanding on 2013.11.20
HSBC BANK PLC
- Outstanding on 2015.06.29
HSBC BANK PLC
- Outstanding on 2015.06.29
HSBC BANK PLC
- Outstanding on 2015.06.29
HSBC BANK PLC
- Outstanding on 2015.06.29

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 113136
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004063120027
Form type: MR01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004063120029
Form type: MR01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004063120026
Form type: MR01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 004063120028
Form type: MR01
Date: 2015.06.29
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.14
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SAIL ADDRESS CHANGED FROM:, C/O BAKER TILLY LTD, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, ENGLAND
Form type: AD02
Date: 2015.03.14
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ADOPT ARTICLES 13/10/2014
Form type: RES01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, ENGLAND
Form type: AD02
Date: 2014.03.18
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DIRECTOR APPOINTED MR BENJAMIN DAVID SHELTON
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MRS NICOLA MARIE BETHEL
Form type: AP01
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004063120025
Form type: MR01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004063120024
Form type: MR01
Date: 2013.04.26
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHELTON
Form type: TM01
Date: 2013.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.05.26
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.23
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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SAIL ADDRESS CHANGED FROM:, C/O TENON, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW, ENGLAND
Form type: AD02
Date: 2011.04.15
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SUB-DIVISION, 20/12/10
Form type: SH02
Date: 2011.01.18
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SUBDIVISION 20/12/2010
Form type: RES13
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES01
Document description: ADOPT ARTICLES 20/12/2010
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.24
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN WESTERMAN / 13/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER WESTERMAN / 13/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ELIZABETH SHELTON / 13/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRESHNEY / 13/03/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE ROBERTS / 13/03/2010
Form type: CH03
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.07

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Company directors and board members:

LOUISE ANNE ROBERTS (current)
Secretary, 1996.07.22
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ
NICOLA MARIE BETHEL (current)
Director, 2013.12.16
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ
MICHAEL JOHN FRESHNEY (current)
Director, CO DIRECTOR, 2003.01.01
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ
LOUISE ANNE ROBERTS (current)
Director, ACCOUNTANT, 2002.10.01
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ
BENJAMIN DAVID SHELTON (current)
Director, 2013.12.16
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ
BRIAN WALTER WESTERMAN (current)
Director, BUILDER, 1993.03.11
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ
ROBERT BRIAN WESTERMAN (current)
Director, BUILDER AND DEVELOPER, 1997.12.15
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ
ERNEST WILLIAM SHREWSBURY (resigned)
Secretary, 1993.03.11 - 1996.07.22
23 GROVE AVENUE BEESTON , NOTTINGHAM
NG9 4ED, NOTTINGHAMSHIRE
SHIRLEY ELIZABETH SHELTON (resigned)
Director, 1993.03.11 - 2013.02.14
158 BYE-PASS ROAD CHILWELL , NOTTS
NG9 5HQ

Companies near to W.WESTERMAN ltd.

Information about the Private Limited Company W.WESTERMAN 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: 2016.04.30. Reload the data