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WESTERN AUTOMATION LIMITED

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

Company details

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

WESTERN AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00775728
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.01
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTBROOK / 13/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PALMER / 13/10/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Form type: 287
Date: 2008.11.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, MILL HOUSE, HAMBRIDGE LANE, NEWBURY BERKSHIRE, RG14 5LS
Form type: 287
Date: 2008.06.12
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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NC INC ALREADY ADJUSTED, 01/10/91
Form type: SRES04
Date: 1999.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
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REGISTERED OFFICE CHANGED ON 01/03/96 FROM:, PO BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6AY
Form type: 287
Date: 1996.03.01
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03

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Company directors and board members:

STEVEN WESTBROOK (current)
Secretary, 2000.09.29
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
NIGEL JOHN PALMER (current)
Director, CHIEF EXECUTIVE, 2005.12.30
APPLETREE HOUSE GRACIOUS STREET, SELBORNE , ALTON
GU34 3JG, HAMPSHIRE
STEVEN WESTBROOK (current)
Director, FINANCIAL DIRECTOR, 2000.06.06
3 WATER LANE GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
RONALD YOUNG BALLANTYNE (resigned)
Secretary, COMPANY DIRECTOR, 1992.10.30 - 1996.01.01
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
RICHARD KEITH JOHNSON (resigned)
Secretary, FINANCIAL CONTROLLER, 1996.01.01 - 2000.09.29
35 BLAENANT CAVERSHAM , READING
RG4 8PH, BERKSHIRE
MARGARET NICHOLAS (resigned)
Secretary, 1991.10.23 - 1992.10.30
7 MELBOURNE WAY , NEWPORT
NP20 3RE
RONALD YOUNG BALLANTYNE (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.01.01
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
BRYNLEY GARETH CERI CURNOW (resigned)
Director, PURCHASING DIRECTOR, 1991.10.23 - 1992.10.30
28 SALISBURY ROAD , BARRY
CF62 6PE, SOUTH GLAMORGAN
STEPHEN THOMAS MCBRIDE (resigned)
Director, OPERATIONS DIRECTOR, 1991.10.23 - 1992.10.30
29 CLEVELAND CLOSE THORNBURY , BRISTOL
BS12 2YD, AVON
DOUGLAS TALBOT MCNAIR (resigned)
Director, COMPANY DIRECTOR, 1992.10.30 - 1996.01.01
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
MICHAEL PAYTON MILLS (resigned)
Director, CHIEF EXECUTIVE, 1996.01.01 - 2005.12.30
THE STONE TOWER MANOR LANE , CLAVERDON
CV35 8NH, WARWICKSHIRE
GEORGE DELEVAN NICHOLAS (resigned)
Director, COMPANY CHAIRMAN, 1991.10.23 - 1992.10.30
7 MELBOURNE WAY , NEWPORT
NP20 3RE
MARGARET NICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1992.10.30
7 MELBOURNE WAY , NEWPORT
NP20 3RE
JOHN VICTOR PRICE (resigned)
Director, MANAGING DIRECTOR, 1991.10.23 - 1992.10.30
14 ABERCONWAY PLACE OAKDALE , BLACKWOOD
NP12 0JX, GWENT
MERVYN JOHN RICHES (resigned)
Director, 1996.01.01 - 2001.03.31
REDROOFS NEWCASTLE ROAD SOUTH BRERETON GREEN , SANDBACH
CW11 1SA, CHESHIRE
BRIAN JOHN ROBINSON (resigned)
Director, FINANCE DIRECTOR, 1991.10.23 - 1992.10.30
10 BISHOPS AVENUE LLANDAFF , CARDIFF
CF5 2HJ, SOUTH GLAMORGAN

Companies near to WESTERN AUTOMATION ltd.

Information about the Private Limited Company WESTERN AUTOMATION 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: 2016.06.04. Reload the data