About

Registered Number: 03932763
Date of Incorporation: 24/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Unit A, Garland Works, Desborough Avenue, High Wycombe, Buckinghamshire, HP11 2RN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.