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GKN WESTLAND SERVICES LIMITED

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

Company details

IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL

GKN WESTLAND SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00474918
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.11
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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: 2015.05.14
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES13
Document description: THE COMPANYS MEMORANUM OF ASSOCIATION ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION. 16/03/2015
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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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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA
Form type: AD01
Date: 2013.08.23
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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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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2013.03.06
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2013.03.06
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DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARMITAGE
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR BARRY DEEMING
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON
Form type: TM02
Date: 2013.03.06
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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: 2012.09.18
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DIRECTOR APPOINTED MR PAUL ROBERT JONES
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON
Form type: TM01
Date: 2012.05.09
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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 / MR BARRY DEEMING / 01/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER ARMITAGE / 01/09/2011
Form type: CH01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DEEMING / 01/09/2010
Form type: CH01
Date: 2010.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.21
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SOLVENCY STATEMENT DATED 16/12/09
Form type: CAP-SS
Date: 2009.12.21
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21/12/09 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2009.12.21
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REDUCE ISSUED CAPITAL 16/12/2009
Form type: RES06
Date: 2009.12.21
Child documents:
Document type: ANNOTATION
Date: 2009.12.21
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 16/12/2009
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, FRENSHAM HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY GU9 8QL
Form type: 287
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 2000.02.10
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2013.03.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2013.03.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2013.03.06
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
GRAHAM ANDREW CHIPCHASE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.07.01 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
ANTONY DURBACZ (resigned)
Secretary, 2003.01.29 - 2004.09.24
APPLECROSS WATER LANE BUTLEIGH , GLASTONBURY
BA6 8SP, SOMERSET
ANDREW DUTTON (resigned)
Secretary, VICE PRESIDENT, 2005.02.25 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
JUDITH MARY FELTON (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 1995.01.01 - 2002.07.01
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
STEVEN CHRISTOPHER HOLMES (resigned)
Secretary, 2004.09.24 - 2005.02.25
FAIRWAYS 43 HAINING GARDENS MYTCHETT , CAMBERLEY
GU16 6BJ, SURREY
CHRISTOPHER PETER LEWIS (resigned)
Secretary, 1991.10.08 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
JEFFREY PETER ARMITAGE (resigned)
Director, 2005.04.22 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
MARCUS JAMES STIRLING BRYSON (resigned)
Director, PRESIDENT AND CEO GKN AEROS, 2003.01.29 - 2012.05.08
1 JURA CLOSE COSHAM , PORTSMOUTH
PO6 3UG, HAMPSHIRE
GRAHAM ANDREW CHIPCHASE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.01 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
GRAHAM CHISNALL (resigned)
Director, CHIEF EXECUTIVE, 2002.07.01 - 2005.11.18
LITTLE ORCHARD 10 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
BARRY DEEMING (resigned)
Director, MANAGER GROUP ESTATES, 2000.08.11 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
GREY DENHAM (resigned)
Director, BARRISTER, 1991.11.06 - 1995.10.31
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
JUDITH MARY FELTON (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1991.10.08 - 1991.11.06
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
JUDITH MARY FELTON (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1995.01.01 - 2002.07.01
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
PAUL ROBERT JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.08 - 2013.03.06
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
CHRISTOPHER PETER LEWIS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1991.10.08 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPARTMENT, 1995.11.01 - 2002.07.01
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
SIMON CHARLES CONRAD PRYCE (resigned)
Director, 2001.02.07 - 2002.07.01
GREY WALLS COTHILL ROAD COTHILL , ABINGDON
OX13 6QQ, OXFORDSHIRE
DAVID LEONARD ROOD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1991.11.06 - 2002.07.01
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS

Companies near to GKN WESTLAND SERVICES ltd.

Information about the Private Limited Company GKN WESTLAND SERVICES 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: 2016.05.10. Reload the data