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WESTAIR REPRODUCTIONS LIMITED

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

Company details

3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1TR

WESTAIR REPRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01025108
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.23
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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Find out more information about WESTAIR REPRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to WESTAIR REPRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE READ
Form type: TM01
Date: 2016.04.21
£2.95
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SECRETARY APPOINTED CARL JONATHAN READ
Form type: AP03
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY VALERIE READ
Form type: TM02
Date: 2016.04.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.21
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COMPANY NAME CHANGED DEVON PROPERTY AND INVESTMENT COMPANY (TORBAY) LIMITED, CERTIFICATE ISSUED ON 17/11/15
Form type: CERTNM
Date: 2015.11.17
Child documents:
Document type: ANNOTATION
Date: 2015.11.17
Form type: RES15
Document description: CHANGE OF NAME 16/11/2015
Document type: ANNOTATION
Date: 2015.11.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURRSHO FROM 31/12/2015 TO 30/11/2015
Form type: AA01
Date: 2015.11.13
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD READ
Form type: TM01
Date: 2013.06.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 3 CAROLINE COURT CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WESTMIDLANDS, B3 1TR
Form type: 287
Date: 2008.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
Child documents:
Document type: ANNOTATION
Date: 2006.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM B16 8SP
Form type: 287
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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AD 27/08/97---------, £ SI [email protected]=5000, £ IC 5000/10000
Form type: 88(2)R
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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NC INC ALREADY ADJUSTED 26/08/97
Form type: SRES04
Date: 1997.10.12
£2.95
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£ NC 2000/250000, 26/08/97
Form type: 123
Date: 1997.10.12
£2.95
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AD 26/08/97---------, £ SI [email protected]=3049, £ IC 1951/5000
Form type: 88(2)R
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
Child documents:
Document type: ANNOTATION
Date: 1996.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30

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Company directors and board members:

CARL JONATHAN READ (current)
Secretary, 2016.04.12
3 CAROLINE COURT 13 CAROLINE STREET ST PAULS SQUARE , BIRMINGHAM
B3 1TR, WEST MIDLANDS
CARL JONATHAN READ (current)
Director, MANAGING DIRECTOR, 1991.09.23
15 WHITEFRIARS 42 SCHOOL LANE , SOLIHULL
B91 2QQ, WEST MIDLANDS
NICHOLAS MARK READ (current)
Director, MARKETING DIRECTOR, 1991.09.23
46 MAYTHORN GROVE HILLFIELD , SOLIHULL
B91 3JS, WEST MIDLANDS
VALERIE MURIEL READ (resigned)
Secretary, 1991.07.25 - 2016.04.21
790 WARWICK ROAD , SOLIHULL
B91 3EL, WEST MIDLANDS
CHRISTOPHER PATRICK MORGAN - GILES (resigned)
Director, RETIRED, 1991.07.25 - 1995.11.10
24 THE PRIORY ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5PP, DEVON
RICHARD STANLEY READ (resigned)
Director, 1991.07.25 - 2013.04.11
790 WARWICK ROAD , SOLIHULL
B91 3EL, WEST MIDLANDS
VALERIE MURIEL READ (resigned)
Director, SECRETARY, 1991.07.25 - 2016.04.21
790 WARWICK ROAD , SOLIHULL
B91 3EL, WEST MIDLANDS

Companies near to WESTAIR REPRODUCTIONS ltd.

Information about the Private Limited Company WESTAIR REPRODUCTIONS 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: 2016.07.20. Reload the data