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WESTRUCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westrucks Limited. The company was founded 38 years ago and was given the registration number 01977188. The firm's registered office is in MILTON KEYNES. You can find them at Delaware Drive, Tongwell, Milton Keynes, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:WESTRUCKS LIMITED
Company Number:01977188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Delaware Drive, Tongwell, Milton Keynes, MK15 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director16 November 2022Active
87 York Street, Bedford, MK40 3RN

Secretary31 October 2001Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Secretary02 June 2014Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Secretary31 May 2002Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Secretary01 October 2022Active
The Haystacks 53 Nightengale Rise, Portishead, BS20 8LN

Secretary15 September 1995Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Secretary24 December 2018Active
Beech Lea Hassall Road, Alsager, Stoke On Trent, ST7 2HH

Secretary01 October 1997Active
11 Lime Gardens, West End, Southampton, SO30 3RG

Secretary30 October 1998Active
33 High Street, Great Doddington, Wellingborough, NN29 7TQ

Secretary-Active
Stocking Green House, Hanslope, Milton Keynes, MK19 7LZ

Director01 February 1995Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 July 2021Active
5 Ploughmans Walk, Wall Heath, Kingswinford, DY6 0DX

Director09 January 1995Active
1 Granary Close, Corston, Malmesbury, SN16 0HP

Director24 January 1992Active
Batumas, Bridle Lane, Rickmansworth, WD3 4JH

Director12 May 1994Active
4 Matthews Close, Stratford Upon Avon, CV37 6FR

Director-Active
30 Dovecote, Newport Pagnell, MK16 8EG

Director-Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director16 April 2012Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 September 2018Active
6 Wayfaring Green, Badgers Green, Grays, RM17 5JH

Director09 January 1995Active
3 Oakdene, Beaconsfield, HP9 2BZ

Director01 November 2001Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 September 2007Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 September 2013Active
Beech Lea Hassall Road, Alsager, Stoke On Trent, ST7 2HH

Director12 February 1998Active
16 Fernshaw Road, London, SW10 0TF

Director-Active
11 Lime Gardens, West End, Southampton, SO30 3RG

Director30 October 1998Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director01 October 2022Active
Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

Director31 March 2003Active

People with Significant Control

Traton Se
Notified on:08 July 2022
Status:Active
Country of residence:Germany
Address:Traton Se, Dachauer Strasse, 641 Munich, Germany, 80995
Nature of control:
  • Ownership of shares 75 to 100 percent
Volkswagen Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Berliner Ring 2, 38440, Wolfsburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Appoint person secretary company with name date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Officers

Termination secretary company with name termination date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-07-08Officers

Termination director company with name termination date.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Termination director company with name termination date.

Download
2019-02-04Officers

Appoint person secretary company with name date.

Download

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