WESTRUCKS LIMITED
Overview
| Company Name | WESTRUCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01977188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTRUCKS LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WESTRUCKS LIMITED located?
| Registered Office Address | Delaware Drive Tongwell MK15 8HB Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTRUCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTRUCKS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for WESTRUCKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Appointment of Mr Christopher Kenneth Newitt as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Kevin Gray as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Notification of Scania (Great Britain) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Traton Se as a person with significant control on Jul 03, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Kevin Gray as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Kevin Gray as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Termination of appointment of Christopher Kenneth Newitt as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Kevin Gray as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Kevin Gray as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of James William Thomas Armstrong as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jane Holford as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher Kenneth Newitt as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Traton Se as a person with significant control on Jul 08, 2022 | 1 pages | PSC02 | ||
Cessation of Volkswagen Aktiengesellschaft as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTRUCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWITT, Christopher Kenneth | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | 302006650001 | |||||
| CAMERON, Jennifer Jeanne | Secretary | 87 York Street MK40 3RN Bedford Bedfordshire | British | 71117030002 | ||||||
| CRANSTON, Kareen | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | 188387210001 | |||||||
| FRENCH, Paul Andrew | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | British | 63435110002 | ||||||
| GRAY, Richard Kevin | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | 302024120001 | |||||||
| HAY, Martin | Secretary | The Haystacks 53 Nightengale Rise BS20 8LN Portishead Avon | British | 62275070002 | ||||||
| HOLFORD, Sarah Jane | Secretary | Delaware Drive Tongwell MK15 8HB Milton Keynes | 254954960001 | |||||||
| LLOYD, William David | Secretary | Beech Lea Hassall Road Alsager ST7 2HH Stoke On Trent Cheshire | British | 57111540001 | ||||||
| NEAL, Keith | Secretary | 11 Lime Gardens West End SO30 3RG Southampton Hampshire | British | 20420940001 | ||||||
| PERKINS, Stephen Lindsay | Secretary | 33 High Street Great Doddington NN29 7TQ Wellingborough Northamptonshire | British | 10507240001 | ||||||
| ANDREW, Frank Ferguson | Director | Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire | England | British | 45812310002 | |||||
| ARMSTRONG, James William Thomas | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | Czech Republic | British | 284979550001 | |||||
| BALL, Ronald Edward | Director | 5 Ploughmans Walk Wall Heath DY6 0DX Kingswinford West Midlands | British | 40006060001 | ||||||
| BRUNNING, Paul Eugene | Director | 1 Granary Close Corston SN16 0HP Malmesbury Wiltshire | British | 25034730001 | ||||||
| BUNDELL, Ulf Goran | Director | Batumas Bridle Lane WD3 4JH Rickmansworth Hertfordshire | Swedish | 38975860001 | ||||||
| CAMPBELL, William Macintosh | Director | 4 Matthews Close CV37 6FR Stratford Upon Avon Warwickshire | British | 10507260001 | ||||||
| CRAMP, Graham | Director | 30 Dovecote MK16 8EG Newport Pagnell Buckinghamshire | British | 20034420001 | ||||||
| GRAY, Richard Kevin | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | 151698490002 | |||||
| GRAY, Richard Kevin | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | 151698490002 | |||||
| HAY, Martin | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | 250059480001 | |||||
| HAY, Martin | Director | 6 Wayfaring Green Badgers Green RM17 5JH Grays Essex | British | 62275070001 | ||||||
| HOIJ, Dan Hallsten | Director | 3 Oakdene HP9 2BZ Beaconsfield Buckinghamshire | Swedish | 65436080001 | ||||||
| HOLGERSSON, Hans-Christer Reinhold | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | United Kingdom | Swedish | 124379410002 | |||||
| JACOBSSON, Per Claes-Goran | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | United Kingdom | Swedish | 181042440001 | |||||
| LLOYD, William David | Director | Beech Lea Hassall Road Alsager ST7 2HH Stoke On Trent Cheshire | British | 57111540001 | ||||||
| MERZ, Dieter Wilhelm | Director | 16 Fernshaw Road SW10 0TF London | Swedish | 10167710001 | ||||||
| NEAL, Keith | Director | 11 Lime Gardens West End SO30 3RG Southampton Hampshire | British | 20420940001 | ||||||
| NEWITT, Christopher Kenneth | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | 302006650001 | |||||
| WAGER, Steven Andrew | Director | Delaware Drive Tongwell MK15 8HB Milton Keynes | England | British | 84400430002 |
Who are the persons with significant control of WESTRUCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Traton Se | Jul 08, 2022 | Dachauer Strasse 80995 641 Munich Traton Se Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Volkswagen Aktiengesellschaft | Apr 06, 2016 | 38440 Wolfsburg Berliner Ring 2 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Scania (Great Britain) Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8HB Milton Keynes Scania (Great Britain) Limited England | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0