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WESTPENNANT LIMITED

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

Company details

WOODHEAD HOUSE, 44-46 MARKET STREET, HYDE, CHESHIRE, SK14 1AH

WESTPENNANT LIMITED on the map

Company type: Private Limited Company
Company number: 00901904
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 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 6336
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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SAIL ADDRESS CHANGED FROM:, 72 KENT ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NH, UNITED KINGDOM
Form type: AD02
Date: 2015.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PRINGLE / 31/12/2014
Form type: CH01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COTTIER
Form type: TM01
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, LARCHFIELD, 72 KENT ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2NH
Form type: AD01
Date: 2014.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PRINGLE / 12/07/2014
Form type: CH01
Date: 2014.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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DIRECTOR APPOINTED MR LEE PRINGLE
Form type: AP01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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19/07/12 STATEMENT OF CAPITAL GBP 6336
Form type: SH01
Date: 2012.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER PENNISTON
Form type: TM02
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PENNISTON
Form type: TM01
Date: 2012.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PENNISTON / 31/12/2009
Form type: CH01
Date: 2010.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN COTTIER / 31/12/2009
Form type: CH01
Date: 2010.03.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/01/02 FROM:, ROYD HOUSE, 286 MANNINGHAM LANE, BRADFORD, WEST YORKSHIRE
Form type: 287
Date: 2002.01.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, STANLEY HOUSE, 56 LITTLE HORTON LANE, BRADFORD BD5 0BT, WEST YORKSHIRE BD5 0BS
Form type: 287
Date: 1996.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.30

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Company directors and board members:

LEE PHILIP PRINGLE (current)
Director, INSURANCE BROKER, 2013.06.21
WOODHEAD HOUSE 44-46 MARKET STREET , HYDE
SK14 1AH, CHESHIRE
ENGLAND
PETER PENNISTON (resigned)
Secretary, 1991.12.31 - 2012.11.01
69 KENT ROAD , HARROGATE
HG1 2NH, NORTH YORKSHIRE
TIMOTHY ROBIN COTTIER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.07.12
LARCHFIELD 72 KENT ROAD , HARROGATE
HG1 2NH, NORTH YORKSHIRE
PETER HARTRIDGE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2001.06.29
THE STABLES RIPLEY , HARROGATE
HG3 3EB, NORTH YORKSHIRE
PETER PENNISTON (resigned)
Director, RETIRED, 1991.12.31 - 2012.11.01
69 KENT ROAD , HARROGATE
HG1 2NH, NORTH YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 5,608
Shareholder Funds £ 5,607
Profit Loss Account Reserve £ 729
Called Up Share Capital £ 6,336
Total Assets Less Current Liabilities £ 5,607
Net Current Assets Liabilities £ 1
Creditors Due Within One Year £ 1
Share Capital Allotted Called Up Paid £ 6,336
Number Shares Allotted £ 6,336
Tangible Fixed Assets Cost Or Valuation £ 5,608

Companies near to WESTPENNANT ltd.

Information about the Private Limited Company WESTPENNANT 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: 2016.06.14. Reload the data