About

Registered Number: 02102267
Date of Incorporation: 23/02/1987 (32 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Station Yard, Station Road, Hungerford, Berkshire, RG17 0DY,

 

Established in 1987, Westfield Distribution Ltd have registered office in Hungerford, Berkshire, it's status in the Companies House registry is set to "Active". Chappell, Stephen John, Chappell, Susan Jane, Crocker, Belinda Jean, Mangham, Derek are listed as the directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANGHAM, Derek N/A 21 August 1998 1
Secretary Name Appointed Resigned Total Appointments
CHAPPELL, Susan Jane 21 August 1998 11 February 2009 1
CROCKER, Belinda Jean N/A 24 September 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Chappell/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stephen John Chappell/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 31 July 2018
PSC01 - N/A 16 May 2018
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 24 July 2017
AD01 - Change of registered office address 24 July 2017
AA - Annual Accounts 13 July 2017
TM02 - Termination of appointment of secretary 16 May 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 12 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 31 August 2009
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
287 - Change in situation or address of Registered Office 16 March 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 09 July 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 31 August 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 24 June 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 31 August 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 06 June 1999
RESOLUTIONS - N/A 03 September 1998
169 - Return by a company purchasing its own shares 03 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
AA - Annual Accounts 26 August 1998
287 - Change in situation or address of Registered Office 19 June 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 20 July 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 26 May 1994
288 - N/A 08 April 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 01 July 1993
363b - Annual Return 12 March 1993
AA - Annual Accounts 15 September 1992
RESOLUTIONS - N/A 27 April 1992
MEM/ARTS - N/A 27 April 1992
288 - N/A 27 April 1992
288 - N/A 11 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1992
AA - Annual Accounts 15 October 1991
363b - Annual Return 19 June 1991
AA - Annual Accounts 17 June 1991
363 - Annual Return 19 March 1991
363 - Annual Return 19 March 1991
AA - Annual Accounts 23 April 1990
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
288 - N/A 23 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1987
MEM/ARTS - N/A 18 May 1987
287 - Change in situation or address of Registered Office 12 May 1987
288 - N/A 12 May 1987
CERTNM - Change of name certificate 22 April 1987
CERTINC - N/A 23 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.