About

Registered Number: 02142617
Date of Incorporation: 26/06/1987 (34 years and 1 month ago)
Company Status: Active
Registered Address: Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG

 

Founded in 1987, Westwire Harnessing Ltd are based in Wiltshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kennington, Geoffrey, Kennington, Kathleen Margaret, Humphrey, Trevor Brian, Page, David George Samuel, Poulter, Stewart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNINGTON, Geoffrey N/A - 1
KENNINGTON, Kathleen Margaret 30 March 2016 - 1
HUMPHREY, Trevor Brian 01 July 1992 11 April 2014 1
PAGE, David George Samuel N/A 30 June 1992 1
POULTER, Stewart 06 April 1997 27 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 31 March 2016
AA01 - Change of accounting reference date 31 March 2016
AA - Annual Accounts 31 March 2016
AP01 - Appointment of director 31 March 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 30 July 2014
TM01 - Termination of appointment of director 23 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 July 2013
AAMD - Amended Accounts 21 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 03 May 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 16 August 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 03 September 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 18 August 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 01 August 1994
AA - Annual Accounts 09 January 1994
395 - Particulars of a mortgage or charge 24 December 1993
363s - Annual Return 06 August 1993
AA - Annual Accounts 05 May 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 20 August 1992
288 - N/A 20 August 1992
RESOLUTIONS - N/A 23 June 1992
123 - Notice of increase in nominal capital 23 June 1992
AA - Annual Accounts 16 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1991
363b - Annual Return 09 September 1991
395 - Particulars of a mortgage or charge 11 April 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 August 1989
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
363 - Annual Return 29 June 1989
287 - Change in situation or address of Registered Office 19 August 1987
288 - N/A 19 August 1987
NEWINC - New incorporation documents 26 June 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit account agreement 23 December 1993 Outstanding

N/A

Single debenture 03 April 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.