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WESTFENCE LIMITED

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

Company details

4 CHIPPENDALE CLOSE, BLACKWATER, CAMBERLEY, SURREY, GU17 9DS

WESTFENCE LIMITED on the map

Company type: Private Limited Company
Company number: 01114572
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WESTFENCE LIMITED is a Private Limited Company, registration number 01114572, established in United Kingdom on the 18. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 4 CHIPPENDALE CLOSE, BLACKWATER, CAMBERLEY, SURREY, GU17 9DS. Business of the company WESTFENCE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "09/10/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.09. We do not have any information about the company WESTFENCE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY KIRBY / 04/08/2014
Form type: CH01
Date: 2014.11.06
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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09/10/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEPHENS
Form type: TM01
Date: 2011.07.28
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY DAVID RUEL
Form type: TM02
Date: 2010.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.09
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 63 FAIRFIELD ROAD, YIEWSLEY WEST DRAYTON, MIDDLESEX, UB7 8EZ
Form type: 287
Date: 2008.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, 62/66 LEATHERHEAD RD, CHESSINGTON, SURREY, KT9 2HZ
Form type: 287
Date: 2006.10.27
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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S366A DISP HOLDING AGM 03/02/98
Form type: (W)ELRES
Date: 1998.03.03
£2.95
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S386 DIS APP AUDS 03/02/98
Form type: (W)ELRES
Date: 1998.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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S252 DISP LAYING ACC 03/02/98
Form type: (W)ELRES
Date: 1998.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02

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Company directors and board members:

HELENA MEARA KIRBY (current)
Director, 1991.09.06
PEEL HOUSE, HIGH STREET WEST MEON , PETERSFIELD
GU32 1LN, HAMPSHIRE
MAUREEN ANN STEPHENS (current)
Director, 2002.11.11
SENDALE SEND MARSH GREEN RIPLEY , WOKING
GU23 6LA, SURREY
DENNIS GEORGE KIRBY (resigned)
Secretary, 1991.09.06 - 1997.01.01
2 FAIRACRES , COBHAM
KT11 2JW, SURREY
EILEEN MARY KIRBY (resigned)
Secretary, 1997.01.01 - 2002.11.11
PEEL HOUSE, HIGH STREET WEST MEON , PETERSFIELD
GU32 1LN, HAMPSHIRE
DAVID ANTHONY RUEL (resigned)
Secretary, ACCOUNTANT, 2002.11.11 - 2010.01.31
4 CHIPPENDALE CLOSE BLACKWATER , CAMBERLEY
GU17 9DS, SURREY
ANGELA KATHLEEN LINDSAY (resigned)
Director, 2002.11.11 - 2005.10.14
12 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
GRAHAM ALAN PETER STEPHENS (resigned)
Director, 1991.09.06 - 2002.11.11
SENDALE SEND MARSH GREEN RIPLEY , WOKING
GU23 6LA, SURREY
TIMOTHY MARK KIRBY STEPHENS (resigned)
Director, ANALYST, 2002.11.11 - 2011.07.11
22 MAPLE HOUSE 139 MAPLE ROAD , SURBITON
KT6 4BA, SURREY

Companies near to WESTFENCE ltd.

Information about the Private Limited Company WESTFENCE 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: 2016.07.24. Reload the data