About

Registered Number: 02065497
Date of Incorporation: 20/10/1986 (37 years and 6 months ago)
Company Status: Liquidation
Registered Address: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

 

Westco Group Ltd was registered on 20 October 1986. We do not know the number of employees at Westco Group Ltd. The companies director is Gibbs, Elizabeth Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GIBBS, Elizabeth Jane 25 January 2018 02 November 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 November 2018
RESOLUTIONS - N/A 12 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 November 2018
LIQ01 - N/A 12 November 2018
TM01 - Termination of appointment of director 02 November 2018
TM02 - Termination of appointment of secretary 02 November 2018
TM01 - Termination of appointment of director 23 October 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 22 May 2018
TM02 - Termination of appointment of secretary 25 January 2018
AP03 - Appointment of secretary 25 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 25 June 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 03 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1996
RESOLUTIONS - N/A 29 October 1996
RESOLUTIONS - N/A 29 October 1996
RESOLUTIONS - N/A 29 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1996
MEM/ARTS - N/A 29 October 1996
123 - Notice of increase in nominal capital 29 October 1996
363s - Annual Return 09 July 1996
395 - Particulars of a mortgage or charge 18 March 1996
395 - Particulars of a mortgage or charge 15 February 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 04 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 26 November 1992
363s - Annual Return 21 June 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 13 November 1991
AA - Annual Accounts 05 April 1991
363a - Annual Return 20 December 1990
395 - Particulars of a mortgage or charge 29 November 1990
AA - Annual Accounts 23 April 1990
363 - Annual Return 12 January 1990
RESOLUTIONS - N/A 18 August 1989
RESOLUTIONS - N/A 18 August 1989
MEM/ARTS - N/A 01 August 1989
MA - Memorandum and Articles 01 August 1989
288 - N/A 12 May 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
395 - Particulars of a mortgage or charge 17 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1987
RESOLUTIONS - N/A 16 March 1987
288 - N/A 12 March 1987
GAZ(U) - N/A 25 February 1987
CERTNM - Change of name certificate 16 February 1987
288 - N/A 13 January 1987
287 - Change in situation or address of Registered Office 13 January 1987
NEWINC - New incorporation documents 20 October 1986
CERTINC - N/A 20 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 March 1996 Outstanding

N/A

Legal mortgage 01 February 1996 Outstanding

N/A

Legal mortgage 23 November 1990 Outstanding

N/A

Mortgage debenture 04 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.