This company is commonly known as Gkn Westland Aerospace Holdings Limited. The company was founded 116 years ago and was given the registration number 00097833. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England. This company's SIC code is 99999 - Dormant Company.
| Name | : | GKN WESTLAND AEROSPACE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00097833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1908 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 31 May 2023 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 07 March 2024 | Active |
| Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH | Secretary | 03 September 2001 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Secretary | 15 May 2018 | Active |
| Applecross, Water Lane Butleigh, Glastonbury, BA6 8SP | Secretary | 29 January 2003 | Active |
| Ferry Road, East Cowes, Isle Of Wight, PO32 6RA | Secretary | 24 September 2004 | Active |
| 4 Purcell Close, Leamington Spa, CV32 4XS | Secretary | 01 September 1998 | Active |
| 77 Palmers Road, Wootton Bridge, Ryde, PO33 4NE | Secretary | - | Active |
| April Cottage Main Road, Chillerton, Newport, PO30 3EU | Secretary | 01 June 1992 | Active |
| 46 Batts Park, Taunton, TA1 4RE | Secretary | 01 June 1994 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 15 December 1999 | Active |
| Ferry Road, East Cowes, Isle Of Wight, PO32 6RA | Director | 22 April 2005 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| 29 Anderson Close, Padgate, Warrington, WA2 0PG | Director | 02 May 1994 | Active |
| 1 Jura Close, Cosham, Portsmouth, PO6 3UG | Director | 29 January 2003 | Active |
| 9 Regents Riverside, Brigham Road, Reading, RG1 8QS | Director | - | Active |
| Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH | Director | 03 September 2001 | Active |
| Little Orchard, 10 Pear Tree Lane, Rowledge, GU10 4DW | Director | 18 March 2002 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| 8 Solent View Road, Seaview, PO34 5HY | Director | - | Active |
| Orchardcroft, Main Road Wellow, Yarmouth, PO41 0TD | Director | - | Active |
| Winchester House, Whitehouse Road, Newport, PO30 4LJ | Director | - | Active |
| 4 Purcell Close, Leamington Spa, CV32 4XS | Director | 01 September 1998 | Active |
| The Grange, North Cadbury, Yeovil, BA22 7BY | Director | - | Active |
| Ferry Road, East Cowes, Isle Of Wight, PO32 6RA | Director | 08 May 2012 | Active |
| 116 Settlers Drive, Naperville, Illinois, Usa, | Director | 01 January 2003 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| Ferry Road, East Cowes, Isle Of Wight, PO32 6RA | Director | 11 April 2005 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 14 August 2013 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| April Cottage Main Road, Chillerton, Newport, PO30 3EU | Director | - | Active |
| 46 Batts Park, Taunton, TA1 4RE | Director | 01 March 1994 | Active |
| Berkhampstead House, St Leonard's Hill, Windsor, SL4 4AT | Director | 13 December 1999 | Active |
| Westland Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person secretary company with change date. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
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