This company is commonly known as Gkn Westland Limited. The company was founded 103 years ago and was given the registration number 00167602. 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 LIMITED |
|---|---|---|
| Company Number | : | 00167602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1920 |
| 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 |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Secretary | 15 May 2018 | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Secretary | 25 October 2001 | Active |
| 35 Scholars Lane, Stratford Upon Avon, CV37 6HE | Secretary | 01 January 1995 | Active |
| 50 Grosvenor Road, Solihull, B91 3PU | Secretary | - | Active |
| Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, DT10 2BY | Secretary | 17 May 1996 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Secretary | 07 May 2009 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 02 May 2000 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| Winton House, Sunnyway Bosham, Chichester, PO18 8HQ | Director | 01 August 1998 | Active |
| Bridleway, Brookhampton Corner North Cadbury, Yeovil, BA22 7DB | Director | 17 May 1996 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| Meres Farm, Heronfield Knowle, Solihull, B93 0AU | Director | - | Active |
| 35 Scholars Lane, Stratford Upon Avon, CV37 6HE | Director | 01 January 1995 | Active |
| 39 Frederick Road, Edgbaston, Birmingham, B15 1JN | Director | 02 January 1996 | Active |
| 116 Settlers Drive, Naperville, Illinois, Usa, | Director | 01 January 2003 | Active |
| 50 Grosvenor Road, Solihull, B91 3PU | Director | - | Active |
| Clarewood 54 Chessel Avenue, Boscombe Manor, Bournemouth, BH5 1LJ | Director | 17 May 1996 | Active |
| Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, DT10 2BY | Director | 17 May 1996 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 01 September 1997 | Active |
| Hatch Farm, Bromsberrow, HR8 1RS | Director | 01 November 1995 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 15 November 2013 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| 5 Besbury Close, Dorridge, Solihull, B93 8NT | Director | - | Active |
| Berkhampstead House, St Leonard's Hill, Windsor, SL4 4AT | Director | 13 December 1999 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 15 November 2013 | Active |
| 134 Hampton Road, Twickenham, TW2 5QR | Director | 02 January 1996 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 15 November 2013 | Active |
| West Winds Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LB | Director | 17 May 1996 | Active |
| Gkn Enterprise Limited | ||
| 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 | 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 |
| 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 |
| 2022-05-17 | 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 |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
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