Having been setup in 2007, Westholme Plant Ltd has its registered office in Sleaford. This organisation has 4 directors. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMNER, Matthew James | 16 January 2007 | - | 1 |
SUMNER, Rachel Diane | 05 January 2018 | - | 1 |
SUMNER, Penelope Ann | 16 January 2007 | 31 December 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMNER, Rachel Diane | 16 January 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AAMD - Amended Accounts | 09 January 2020 | |
AD01 - Change of registered office address | 25 November 2019 | |
MR01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 19 January 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 19 January 2018 | |
AP01 - Appointment of director | 17 January 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 09 February 2015 | |
TM01 - Termination of appointment of director | 09 February 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 23 January 2014 | |
MR04 - N/A | 23 January 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 25 January 2013 | |
MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AD01 - Change of registered office address | 06 October 2011 | |
MG01 - Particulars of a mortgage or charge | 02 August 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363s - Annual Return | 21 January 2008 | |
225 - Change of Accounting Reference Date | 12 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
287 - Change in situation or address of Registered Office | 12 March 2007 | |
287 - Change in situation or address of Registered Office | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
NEWINC - New incorporation documents | 08 January 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2019 | Outstanding |
N/A |
Fixed and floating charge | 30 March 2012 | Fully Satisfied |
N/A |
Legal charge | 15 July 2011 | Outstanding |
N/A |