About

Registered Number: 03738304
Date of Incorporation: 23/03/1999 (26 years ago)
Company Status: Active
Registered Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

 

Based in Uxbridge, Westgate Handling Services Ltd was founded on 23 March 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. Lawrence, Brian William, O'kelly, Oisin are listed as directors of Westgate Handling Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KELLY, Oisin 25 May 1999 28 February 2012 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Brian William 25 May 1999 20 March 2000 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 18 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 27 March 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 26 March 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AD01 - Change of registered office address 25 March 2013
TM01 - Termination of appointment of director 26 February 2013
AA - Annual Accounts 05 February 2013
MG01 - Particulars of a mortgage or charge 11 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 01 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
287 - Change in situation or address of Registered Office 23 March 2005
AA - Annual Accounts 03 March 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
288b - Notice of resignation of directors or secretaries 28 May 2004
287 - Change in situation or address of Registered Office 24 May 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 19 March 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
225 - Change of Accounting Reference Date 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
287 - Change in situation or address of Registered Office 28 March 2000
287 - Change in situation or address of Registered Office 21 December 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
288a - Notice of appointment of directors or secretaries 20 June 1999
RESOLUTIONS - N/A 03 June 1999
RESOLUTIONS - N/A 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
123 - Notice of increase in nominal capital 03 June 1999
CERTNM - Change of name certificate 28 April 1999
NEWINC - New incorporation documents 23 March 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.