About

Registered Number: 02203979
Date of Incorporation: 09/12/1987 (32 years and 10 months ago)
Company Status: Active
Registered Address: Wakefield Road, Ossett, West Yorkshire, WF5 9AJ

 

Pestwest Electronics Ltd was founded on 09 December 1987 and has its registered office in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at this company. Byram, Karen Ann, Broome, Rupert Bartholomew, Everett, Sabra Ann, Hurstel, Frederic, Kemp, Michael, Kitson, Peter, Lawrence, Christopher Paul, Hird, John Craig, Mellor, Kevin Richard, Craddock, David, Crossley, Daphne Eleanor, Greening, John Llewellyn, Kelly, Denise Marie, Kemp, Jean, Lister, Jane Nicola, Peck, Jonathan Irwin, Warren, Jeremy Paul are listed as directors of Pestwest Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURSTEL, Frederic 25 April 2005 - 1
CRADDOCK, David 03 May 1999 19 September 2001 1
GREENING, John Llewellyn N/A 31 May 2019 1
KEMP, Jean N/A 31 December 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giles Duncan Ward/
1967-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mr Peter Kitson/
1957-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
Mr Gary Arthur Jefferies/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 07 April 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 16 April 2019
CH01 - Change of particulars for director 23 September 2018
CH01 - Change of particulars for director 23 September 2018
CH01 - Change of particulars for director 23 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 12 October 2015
MR01 - N/A 15 September 2015
AA - Annual Accounts 11 August 2015
CH01 - Change of particulars for director 14 July 2015
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 16 August 2014
CH01 - Change of particulars for director 28 May 2014
AR01 - Annual Return 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 12 April 2013
AP01 - Appointment of director 02 July 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
MG01 - Particulars of a mortgage or charge 30 January 2010
AA - Annual Accounts 07 May 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
287 - Change in situation or address of Registered Office 30 May 2008
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
AA - Annual Accounts 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 12 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
363s - Annual Return 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
AA - Annual Accounts 12 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
363s - Annual Return 04 May 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 25 April 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 14 October 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 10 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 26 March 1996
288 - N/A 31 January 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 03 October 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
288 - N/A 17 May 1994
363s - Annual Return 17 May 1994
288 - N/A 26 January 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 08 April 1993
395 - Particulars of a mortgage or charge 01 February 1993
288 - N/A 01 December 1992
AA - Annual Accounts 30 October 1992
363s - Annual Return 28 April 1992
288 - N/A 28 April 1992
288 - N/A 28 April 1992
288 - N/A 28 April 1992
AA - Annual Accounts 30 April 1991
363a - Annual Return 30 April 1991
MEM/ARTS - N/A 30 April 1991
CERTNM - Change of name certificate 16 April 1991
AA - Annual Accounts 12 March 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 15 August 1989
287 - Change in situation or address of Registered Office 17 May 1989
PUC 2 - N/A 09 August 1988
PUC 5 - N/A 09 August 1988
PUC 2 - N/A 20 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1988
288 - N/A 16 December 1987
NEWINC - New incorporation documents 09 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2015 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 29 January 2010 Outstanding

N/A

Debenture 29 January 2010 Outstanding

N/A

Mortgage debenture 26 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.