Company Information for WESTWARD INDUSTRIAL PROJECTS LTD
BLOCK A, FLORENCE ROAD BUSINESS PARK, KELLY BRAY CALLINGTON, CORNWALL, PL17 8EX,
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Company Registration Number
04265961
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WESTWARD INDUSTRIAL PROJECTS LTD | |
Legal Registered Office | |
BLOCK A FLORENCE ROAD BUSINESS PARK KELLY BRAY CALLINGTON CORNWALL PL17 8EX Other companies in PL17 | |
Company Number | 04265961 | |
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Company ID Number | 04265961 | |
Date formed | 2001-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 14:01:07 |
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Registered address | Last known status | Formation date | ||
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WESTWARD INDUSTRIAL PROJECTS LTD. | 212 - 9714 MAIN STREET FORT MCMURRAY ALBERTA T9H 1T6 | Active | Company formed on the 2018-10-05 |
Officer | Role | Date Appointed |
---|---|---|
MARGARITA DEL ROSARIO WALLACE |
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IAN FRANCIS WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA MARIA ROZYCKA-REICHEL |
Director | ||
KATIE ANNE GARRETT |
Director | ||
PIOTR TADEUSZ REICHEL |
Director | ||
IAN FRANCIS WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROTEKT SAFETY WEAR LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AVLIS HOLDINGS LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2016-09-06 | |
W1 HEALTHCARE LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Dissolved 2016-08-16 | |
FRBP LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AR01 | 23/08/15 NO CHANGES | |
AR01 | 16/07/14 NO CHANGES | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ROZYCKA-REICHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE GARRETT | |
AA01 | Current accounting period extended from 31/12/12 TO 30/04/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA ROZYCKA-REICHEL / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ANNE GARRETT / 16/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PIOTR REICHEL | |
288a | DIRECTOR APPOINTED KATIE ANNE GARRETT | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 7 WEST STREET LISKEARD CORNWALL PL14 6BW | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: UNIT 1 FLORENCE ROAD INDUSTRIAL ESTATE, KELLY BRAY CALLINGTON CORNWALL PL17 8EX | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DEVONSHIRE METRO LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 606,010 |
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Creditors Due Within One Year | 2012-01-01 | £ 543,226 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTWARD INDUSTRIAL PROJECTS LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 88,042 |
Current Assets | 2012-01-01 | £ 1,561,999 |
Debtors | 2012-01-01 | £ 1,307,297 |
Fixed Assets | 2012-01-01 | £ 39,362 |
Shareholder Funds | 2012-01-01 | £ 452,125 |
Stocks Inventory | 2012-01-01 | £ 166,660 |
Tangible Fixed Assets | 2012-01-01 | £ 39,362 |
Debtors and other cash assets
WESTWARD INDUSTRIAL PROJECTS LTD owns 1 domain names.
seemybaby.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTWARD INDUSTRIAL PROJECTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |