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WESTLEYS LIMITED

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

Company details

DOULTON RD, CRADLEY HEATH, W MIDLANDS, B64 5QS

WESTLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00552560
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24540 - Casting of other non-ferrous metals

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.24
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.10.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.10.18
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2003.03.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.14
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1550000
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HINE
Form type: TM01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEWFIELD TRUST SERVICES LIMITED
Form type: TM02
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.12
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CURRSHO FROM 31/08/2015 TO 30/06/2015
Form type: AA01
Date: 2015.05.07
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.14
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 01/01/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RICHARDS / 01/01/2011
Form type: CH01
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR IAN MCWHIRTER
Form type: TM01
Date: 2011.12.29
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CORPORATE SECRETARY APPOINTED NEWFIELD TRUST SERVICES LIMITED
Form type: AP04
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY JAMES SALISBURY
Form type: TM02
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCWHIRTER / 12/05/2010
Form type: CH01
Date: 2010.05.12
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SALISBURY / 19/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE JAMES RICHARDS / 19/01/2010
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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NC INC ALREADY ADJUSTED, 13/07/06
Form type: 123
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.21
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£ NC 50000/1550000, 13/0
Form type: RES04
Date: 2006.07.21
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AD 13/07/06---------, £ SI [email protected]=1500000, £ IC 50000/1550000
Form type: 88(2)R
Date: 2006.07.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01

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Company directors and board members:

MIKE JAMES RICHARDS (current)
Director, CHARTERED ACCOUNTANT, 2007.07.02
10 NEEDHAM DRIVE CRANAGE , CREWE
CW4 8FB
JAMES MICHAEL SALISBURY (current)
Director, 2004.11.19
2 ASHBOURNE DRIVE WESTON , CREWE
CW2 5FY, CHESHIRE
ROBERT JOHN SALISBURY (current)
Director, 2007.05.21
4 BENDEMEER OLD CROFTS BANK URMSTON , MANCHESTER
M41 7AA
RODERICK RICHARD HALLETT (resigned)
Secretary, 1991.12.29 - 2004.11.19
ORLETON GRANGE ORLETON , STANFORD BRIDGE
WR6 6SU, WORCESTERSHIRE
NEWFIELD TRUST SERVICES LIMITED (resigned)
Secretary, 2011.05.26 - 2015.07.01
NEWFIELD HALL NANTWICH ROAD MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
JAMES MICHAEL SALISBURY (resigned)
Secretary, DIRECTOR, 2004.11.19 - 2011.05.26
2 ASHBOURNE DRIVE WESTON , CREWE
CW2 5FY, CHESHIRE
RODERICK RICHARD HALLETT (resigned)
Director, 1991.12.29 - 2004.11.19
ORLETON GRANGE ORLETON , STANFORD BRIDGE
WR6 6SU, WORCESTERSHIRE
PHILIP ANDREW HINE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.21 - 2015.07.01
NEWFIELD HALL MINSHULL VERNON , MIDDLEWICH
CW10 0LR, CHESHIRE
IAN JAMES MCWHIRTER (resigned)
Director, METAL CASTINGS, 2007.10.29 - 2011.07.04
68 ST LEONARDS ROAD , AYR
KA7 2PT
WALTER CHRISTOPHER MILES (resigned)
Director, FOUNDRY MANAGER, 1991.12.29 - 2007.05.31
10 SANDRINGHAM AVENUE STAPEN HILL , BURTON ON TRENT
DE15 9BJ, STAFFORDSHIRE
ALAN MICHAEL STEVENTON (resigned)
Director, 1991.12.29 - 1998.09.30
29 TINACRE HILL WIGHTWICK , WOLVERHAMPTON
WV6 8DB, WEST MIDLANDS
JOHN RAYMOND WEBB (resigned)
Director, MACHINE SHOP MANAGER, 1991.12.29 - 1996.05.31
33 LARCH ROAD , KINGSWINFORD
DY6 8DL, WEST MIDLANDS
THOMAS PHILIP WESTLEY (resigned)
Director, 1991.12.29 - 2007.05.21
MONKS WOODROW LANE , CHADDESLEY CORBETT
DY10 4NA, WORCESTERSHIRE
WILLIAM WESTLEY (JUNIOR) (resigned)
Director, COMPANY DIRECTOR, 1993.12.20 - 1994.04.16
8 WASHBROOK ROAD , BRIDGNORTH
WV15 6BH, SALOP

Companies near to WESTLEYS ltd.

Information about the Private Limited Company WESTLEYS 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: 2016.05.16. Reload the data