WESTRONICS LIMITED


Registered number: 00962442
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Name: WESTRONICS LIMITED
WESTRONICS LTD
Address: 11/12 MARCUS CLOSE, TILEHURST, READING, BERKSHIRE, RG30 4EA
Incorporation Date: 1969-09-22

Company status: Active


Free Annual Reports

date name view report
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2020-10-06 CESSATION OF WESTRONICS HOLDINGS LIMITED AS A PSC PSC07
2020-10-06 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES CS01
2020-01-22 CESSATION OF REGINA HELEN MILLER AS A PSC PSC07
2020-10-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA HELEN MILLER PSC01
2020-01-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTRONICS HOLDINGS LIMITED PSC02
2020-01-22 CESSATION OF GRAHAM BRINDLEY JOHN MILLER AS A PSC PSC07
2020-08-07 30/04/20 TOTAL EXEMPTION FULL AA
2020-10-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BRINDLEY JOHN MILLER PSC01
2019-10-17 REGISTRATION OF A CHARGE / CHARGE CODE 009624420010 MR01
2019-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-07-16 30/04/19 TOTAL EXEMPTION FULL AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES CS01
2018-10-04 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES CS01
2018-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2018-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 AA
2017-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2016-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 26/11/2014 CH01
2015-01-13 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRINDLEY JOHN MILLER / 26/11/2014 CH01
2015-01-14 SECRETARY'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 26/11/2014 CH03
2015-09-15 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-25 21/09/15 FULL LIST AR01
2014-09-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-10 21/09/14 FULL LIST AR01
2013-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 AA
2013-10-02 21/09/13 FULL LIST AR01
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2012-10-02 21/09/12 FULL LIST AR01
2011-02-03 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR358-REC OF RES ETC AD04
2011-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 AA
2011-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS REGINA HELEN MILLER / 25/01/2011 CH01
2011-02-03 26/12/10 FULL LIST AR01
2011-09-21 21/09/11 FULL LIST AR01
2010-01-18 26/12/09 FULL LIST AR01
2010-01-18 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM11/12 MARCUS CLOSEREADINGRG3 4EA AD01
2010-01-18 SAIL ADDRESS CREATED AD02
2010-05-17 DIRECTOR APPOINTED REGINA HELEN MILLER AP01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRINDLEY JOHN MILLER / 26/12/2009 CH01
2010-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 AA
2010-01-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2009-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 AA
2009-01-15 RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS 363a
2008-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 AA
2007-10-25 AUDITOR'S RESIGNATION AUD
2007-11-16 TERN LOAN FACILITY AGRE 09/11/07 RES13
2007-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 AA
2007-05-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-16 DIRECTOR RESIGNED 288b
2007-11-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-16 NEW SECRETARY APPOINTED 288a
2007-05-15 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-20 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2007-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-16 SECRETARY RESIGNED 288b
2007-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-16 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07

Last update: 2020-11-22 10:41:47