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DEWHIRST WESTGATE LIMITED

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

Company details

DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH

DEWHIRST WESTGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00414211
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.03
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DEWHIRST WESTGATE LIMITED is a Private Limited Company, registration number 00414211, established in United Kingdom on the 3. July 1946. The company is now active. The company has been in business for 70 years and 5 months. This company used to be called MAYDELLA MANUFACTURING CO,LIMITED. The company is based on DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH. Business of the company DEWHIRST WESTGATE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ARTICLES OF ASSOCIATION" from the 2016.02.24. The latest accounts are filed up to 2015.01.10. The latest annual return was filed up to 2015.06.19. We do not have any information about the company DEWHIRST WESTGATE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. 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: 17.01
next due date: 2016.10.17
overdue: NO
last made update: 2015.01.10
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE ACCESSION DEED - Outstanding on 2012.06.09
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2016.02.22

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.24
£2.95
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ALTER ARTICLES 11/02/2016
Form type: RES01
Date: 2016.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004142110007
Form type: MR01
Date: 2016.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/15
Form type: AA
Date: 2015.09.25
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 55132250
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FULL ACCOUNTS MADE UP TO 11/01/14
Form type: AA
Date: 2014.09.26
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR KIERON TRAYNOR
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 12/01/13
Form type: AA
Date: 2013.09.30
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 14/01/12
Form type: AA
Date: 2012.10.15
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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COMPANY BUSINESS 01/06/2012
Form type: RES13
Date: 2012.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.06.09
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FULL ACCOUNTS MADE UP TO 15/01/11
Form type: AA
Date: 2011.10.11
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 16/01/10
Form type: AA
Date: 2010.10.08
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 19/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WITT / 19/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON BARTHOLEMEW TRAYNOR / 19/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILDE / 19/06/2010
Form type: CH03
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.02
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DIRECTOR APPOINTED KIERON BARTHOLEMEW TRAYNOR
Form type: 288a
Date: 2009.03.11
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DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD
Form type: 288a
Date: 2009.03.09
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SECRETARY APPOINTED CHRISTOPHER JOHN WILDE
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SCOTT BEATTIE
Form type: 288b
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.11.05
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.10.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.12
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 15/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.03.08
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.03.08
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AD 22/12/03---------, £ SI [email protected]=25000000, £ IC 132250/25132250
Form type: 88(2)R
Date: 2004.03.08
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AD 22/12/03---------, £ SI [email protected]=30000000, £ IC 25132250/55132250
Form type: 88(2)R
Date: 2004.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.04
£2.95
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NC INC ALREADY ADJUSTED, 22/12/03
Form type: 123
Date: 2004.02.04
Order cannot be placed (digitalisation not planned)
£ NC 500000/55500000, 22/
Form type: RES04
Date: 2004.02.04
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.04
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: RES13
Document description: APPOINT DIRECTOR 19/12/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.08

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Company directors and board members:

CHRISTOPHER JOHN WILDE (current)
Secretary, ACCOUNTANT, 2009.02.01
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE
DAVID WITT (current)
Director, COMPANY DIRECTOR, 2003.12.19
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE
ANTHONY JAMES MARK WOOD (current)
Director, COMPANY DIRECTOR, 2009.02.01
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE
SCOTT STANFORD BEATTIE (resigned)
Secretary, 1992.06.19 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
SCOTT STANFORD BEATTIE (resigned)
Director, 1992.06.19 - 2009.01.31
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
TIMOTHY CHARLES DEWHIRST (resigned)
Director, 1992.06.19 - 2004.01.10
NAFFERTON HEIGHTS WOLD ROAD NAFFERTON , DRIFFIELD
YO25 4LD, NORTH HUMBERSIDE
KIERON BARTHOLEMEW TRAYNOR (resigned)
Director, COMPANY DIRECTOR, 2009.02.01 - 2013.12.31
DEWHIRST HOUSE WESTGATE , DRIFFIELD
YO25 6TH, EAST YORKSHIRE

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Information about the Private Limited Company DEWHIRST WESTGATE 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: 2016.05.02. Reload the data