About

Registered Number: 02627741
Date of Incorporation: 09/07/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: 6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5LN

 

Based in Ipswich, Suffolk, West Engineering Holdings Ltd was setup in 1991, it has a status of "Active". There are 5 directors listed as Vanden Bergh, Malcom, Simpkin, Peter Bamford, Vandenbergh, Josepha Maria, Waine, Ian Michael, Worthington, Ian Ross for the business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPKIN, Peter Bamford 21 November 1991 16 January 1997 1
VANDENBERGH, Josepha Maria 30 April 2002 22 January 2003 1
Secretary Name Appointed Resigned Total Appointments
VANDEN BERGH, Malcom 16 September 1992 22 January 2003 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 April 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 15 November 2016
CH01 - Change of particulars for director 31 October 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 10 November 2015
AA01 - Change of accounting reference date 21 August 2015
AA - Annual Accounts 14 July 2015
AA01 - Change of accounting reference date 27 March 2015
AA01 - Change of accounting reference date 28 November 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 05 December 2013
CH01 - Change of particulars for director 05 December 2013
AA - Annual Accounts 08 May 2013
AD01 - Change of registered office address 19 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 02 March 2010
AP01 - Appointment of director 01 March 2010
AR01 - Annual Return 04 January 2010
288b - Notice of resignation of directors or secretaries 20 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 17 March 2005
363a - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
363a - Annual Return 04 November 2004
363a - Annual Return 04 November 2004
AA - Annual Accounts 23 June 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 27 February 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
363s - Annual Return 20 September 2002
AAMD - Amended Accounts 08 July 2002
AA - Annual Accounts 16 June 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 02 May 2000
CERTNM - Change of name certificate 03 April 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 14 July 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 09 July 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 22 December 1995
287 - Change in situation or address of Registered Office 21 December 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 10 January 1995
395 - Particulars of a mortgage or charge 12 July 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 10 January 1994
287 - Change in situation or address of Registered Office 07 January 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 12 February 1993
288 - N/A 01 October 1992
363s - Annual Return 20 July 1992
395 - Particulars of a mortgage or charge 08 April 1992
RESOLUTIONS - N/A 30 January 1992
RESOLUTIONS - N/A 30 January 1992
RESOLUTIONS - N/A 30 January 1992
RESOLUTIONS - N/A 30 January 1992
395 - Particulars of a mortgage or charge 18 January 1992
288 - N/A 03 January 1992
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
RESOLUTIONS - N/A 08 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1991
287 - Change in situation or address of Registered Office 08 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1991
CERTNM - Change of name certificate 06 November 1991
395 - Particulars of a mortgage or charge 06 November 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
NEWINC - New incorporation documents 09 July 1991

Mortgages & Charges

Description Date Status Charge by
Single debenture 30 June 1994 Outstanding

N/A

Single debenture 01 April 1992 Outstanding

N/A

Fixed charge 14 January 1992 Outstanding

N/A

Legal mortgage 28 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.