Founded in 2000, Westlake Motor Services Ltd are based in Buckinghamshire, it's status at Companies House is "Active". The current directors of the business are listed as Hayes, Crispian Justin Philip, Hayes, Nicholas Derek Scott, O'brien, Anthony William. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYES, Crispian Justin Philip | 24 February 2000 | - | 1 |
HAYES, Nicholas Derek Scott | 24 February 2000 | 16 October 2014 | 1 |
O'BRIEN, Anthony William | 24 February 2000 | 03 December 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 27 February 2019 | |
PSC01 - N/A | 25 February 2019 | |
SH01 - Return of Allotment of shares | 15 February 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 29 August 2017 | |
MR04 - N/A | 29 June 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 11 August 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 23 September 2015 | |
MR04 - N/A | 14 September 2015 | |
MR04 - N/A | 14 September 2015 | |
MR01 - N/A | 21 August 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 28 November 2014 | |
SH06 - Notice of cancellation of shares | 06 November 2014 | |
SH03 - Return of purchase of own shares | 06 November 2014 | |
RESOLUTIONS - N/A | 27 October 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 October 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 October 2014 | |
CC04 - Statement of companies objects | 27 October 2014 | |
TM01 - Termination of appointment of director | 22 October 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 08 November 2010 | |
MG01 - Particulars of a mortgage or charge | 26 June 2010 | |
MG01 - Particulars of a mortgage or charge | 12 June 2010 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
363s - Annual Return | 08 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
AA - Annual Accounts | 16 October 2001 | |
363s - Annual Return | 07 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
RESOLUTIONS - N/A | 10 March 2000 | |
RESOLUTIONS - N/A | 10 March 2000 | |
288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
NEWINC - New incorporation documents | 24 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 August 2015 | Fully Satisfied |
N/A |
Legal mortgage | 25 June 2010 | Fully Satisfied |
N/A |
Debenture | 09 June 2010 | Fully Satisfied |
N/A |