About

Registered Number: 01458714
Date of Incorporation: 02/11/1979 (40 years ago)
Company Status: Active
Registered Address: Caddsdown Industrial Park, Clovelly Road, Bideford, Devon, EX39 3DX

 

West End Precision Ltd was setup in 1979, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Dziurzynski, Dawn Pauline, Dziurzynski, Leon Paul, Dziurzynski, Alex Paul are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DZIURZYNSKI, Dawn Pauline N/A - 1
DZIURZYNSKI, Leon Paul N/A - 1
DZIURZYNSKI, Alex Paul 29 October 2015 28 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leon Paul Dziurzynski/
1952-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Dawn Pauline Dziurzynski/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 24 October 2016
TM01 - Termination of appointment of director 31 May 2016
AP01 - Appointment of director 29 October 2015
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 27 October 2015
CH03 - Change of particulars for secretary 27 October 2015
CH01 - Change of particulars for director 27 October 2015
AA - Annual Accounts 20 October 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 22 October 2014
MR04 - N/A 21 July 2014
MR01 - N/A 04 June 2014
MR04 - N/A 04 June 2014
AA - Annual Accounts 02 January 2014
MR04 - N/A 19 October 2013
AR01 - Annual Return 16 October 2013
MR01 - N/A 27 April 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 18 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2005
353 - Register of members 18 October 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 25 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 23 October 2003
395 - Particulars of a mortgage or charge 12 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 28 October 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
RESOLUTIONS - N/A 27 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 2002
395 - Particulars of a mortgage or charge 24 April 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 28 October 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 18 October 2000
395 - Particulars of a mortgage or charge 08 February 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 27 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1998
363s - Annual Return 16 October 1998
AA - Annual Accounts 08 September 1998
395 - Particulars of a mortgage or charge 10 April 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 29 August 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 26 October 1996
RESOLUTIONS - N/A 25 September 1996
287 - Change in situation or address of Registered Office 04 June 1996
CERTNM - Change of name certificate 17 April 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 09 November 1995
395 - Particulars of a mortgage or charge 14 September 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 20 October 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 26 October 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 28 October 1991
AA - Annual Accounts 11 July 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 29 May 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 12 October 1989
288 - N/A 04 February 1989
363 - Annual Return 04 October 1988
AA - Annual Accounts 26 August 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2014 Outstanding

N/A

A registered charge 17 April 2013 Outstanding

N/A

Deed of variation of legal charge dated 03.04.2002 11 February 2003 Fully Satisfied

N/A

Legal charge 03 April 2002 Fully Satisfied

N/A

Fixed charge 07 February 2000 Fully Satisfied

N/A

Legal charge 09 April 1998 Fully Satisfied

N/A

Fixed charge 13 September 1995 Fully Satisfied

N/A

Single debenture 01 February 1984 Fully Satisfied

N/A

Deposit of lease w/i 30 April 1982 Fully Satisfied

N/A

Debenture 27 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.