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AHC WESTLINK LIMITED

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

Company details

22 SOHO SQUARE, LONDON, W1D 4NS

AHC WESTLINK LIMITED on the map

Company type: Private Limited Company
Company number: 00794305
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.03
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.01.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.12.03

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 251716.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 21/05/2015
Form type: CH01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 21/05/2015
Form type: CH01
Date: 2015.05.21
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ
Form type: AD01
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.04
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COMPANY NAME CHANGED JAMES IRLAM AND SONS LIMITED, CERTIFICATE ISSUED ON 28/08/14
Form type: CERTNM
Date: 2014.08.28
Child documents:
Document type: ANNOTATION
Date: 2014.08.28
Form type: RES15
Document description: CHANGE OF NAME 01/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID IRLAM
Form type: TM01
Date: 2014.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2014.06.06
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RE ASSIGNMENT OF INTER COMPANYN BALANCE 06/03/2014
Form type: RES13
Date: 2014.05.13
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BUTCHER / 16/08/2013
Form type: CH03
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013
Form type: CH01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TZ
Form type: AD01
Date: 2013.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.21
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2013.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.09
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.06
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SECRETARY APPOINTED MR RICHARD BUTCHER
Form type: AP03
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH
Form type: TM02
Date: 2011.09.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.16
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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DIRECTOR APPOINTED MR WILLIAM ANDREW TINKLER
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL
Form type: AP01
Date: 2010.09.08
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SECRETARY APPOINTED MR TREVOR HOWARTH
Form type: AP03
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SHANNON
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRLAM
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN IRLAM
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY MARTIN IRLAM
Form type: TM02
Date: 2010.09.07
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SMITH / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SHANNON / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN IRLAM / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART IRLAM / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES IRLAM / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN STUART IRLAM / 23/02/2010
Form type: CH03
Date: 2010.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.23
£2.95
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31/01/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 162 BOUNCES ROAD, LONDON, N9 8LB
Form type: 287
Date: 2009.06.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2009.01.12
£2.95
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PREVSHO FROM 30/04/2008 TO 29/02/2008
Form type: 225
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TZ
Form type: 287
Date: 2008.09.08
£2.95
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CURRSHO FROM 30/04/2009 TO 28/02/2009
Form type: 225
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN IRLAM
Form type: 288b
Date: 2008.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, KNUTSFORD ROAD, CHELFORD, MACCLESFIELD, CHESHIRE, SK11 9AS
Form type: 287
Date: 2008.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03

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Company directors and board members:

RICHARD BUTCHER (current)
Secretary, 2011.04.20
22 SOHO SQUARE , LONDON
W1D 4NS
ENGLAND
WILLIAM ANDREW TINKLER (current)
Director, CEO, 2010.09.07
22 SOHO SQUARE , LONDON
W1D 4NS
ENGLAND
BENJAMIN MARK WHAWELL (current)
Director, CFO, 2010.09.07
22 SOHO SQUARE , LONDON
W1D 4NS
ENGLAND
TREVOR HOWARTH (resigned)
Secretary, 2010.09.07 - 2011.04.20
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON , WARRINGTON
WA4 4TZ, CHESHIRE
JAMES KENNETH IRLAM (resigned)
Secretary, 1992.01.31 - 2004.08.31
MERRIDEN HOUSE SNELSON , CHELFORD
SK11 9BN, CHESHIRE
MARTIN STUART IRLAM (resigned)
Secretary, 2004.08.31 - 2010.09.07
PEOVER COTTAGE STOCKS LANE, OVER PEOVER , KNUTSFORD
WA16 9HG, CHESHIRE
ANDREW MARK IRLAM (resigned)
Director, HAULAGE CONTRACTOR, 1997.01.02 - 2007.06.04
NEW HALL FARM STOCKS LANE, OVER PEOVER , KNUTSFORD
WA16 9HE, CHESHIRE
DAVID JAMES IRLAM (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.31 - 2014.04.10
COLSHAW HALL STOCKS LANE , OVER PEOVER
WA16 8TW, CHESHIRE
JAMES KENNETH IRLAM (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.31 - 2008.01.13
MERRIDEN HOUSE SNELSON , CHELFORD
SK11 9BN, CHESHIRE
JEAN IRLAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2008.04.04
MERRIDEN HOUSE SNELSON , CHELFORD
SK11 9BN, CHESHIRE
MARTIN STUART IRLAM (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.31 - 2010.09.07
PEOVER COTTAGE STOCKS LANE, OVER PEOVER , KNUTSFORD
WA16 9HG, CHESHIRE
MICHAEL JONATHAN IRLAM (resigned)
Director, 1994.07.21 - 2010.09.07
MERRYDALE MANOR CHELFORD LANE, OVER PEOVER , KNUTSFORD
WA16 8UG, CHESHIRE
GAVIN SHANNON (resigned)
Director, DEVELOPMENT DIRECTOR, 2000.10.01 - 2010.09.07
26 SHELLEY AVENUE WINCHAM , NORTHWICH
CW9 6PH, CHESHIRE
MICHAEL ROBERT SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.03.01 - 2010.09.07
358 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4BB

Companies near to AHC WESTLINK ltd.

Information about the Private Limited Company AHC WESTLINK 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: 2016.06.05. Reload the data