WESTCODE (U.K.) LIMITED
Overview
| Company Name | WESTCODE (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03390528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTCODE (U.K.) LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is WESTCODE (U.K.) LIMITED located?
| Registered Office Address | Westinghouse Way Westinghouse Way Bowerhill SN12 6TL Melksham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTCODE (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTCODE (U.K.) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for WESTCODE (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on May 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Unipart Rail Holdings Limited as a person with significant control on Feb 28, 2023 | 3 pages | PSC07 | ||||||||||
Satisfaction of charge 033905280002 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Knorr-Bremse Rail Systems (Uk) Ltd as a person with significant control on Feb 28, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL England to Westinghouse Way Westinghouse Way Bowerhill Melksham SN12 6TL on Mar 23, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unipart House Garsington Road Cowley Oxford OX4 2PG England to Knorr-Bremse Rail Systems Uk (Ltd) Westinghouse Way Bowerhill Melksham SN12 6TL on Mar 15, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Andrew Carrol as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Goodhand as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Weldon as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Dominic Peter Mcnicholas as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tanya Russell as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Andrew Carrol as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Dominic Peter Mcnicholas as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WESTCODE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROL, Mark Andrew | Secretary | Westinghouse Way Bowerhill SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Ltd England | 306387950001 | |||||||
| CARROL, Mark Andrew | Director | Westinghouse Way Bowerhill SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Ltd England | England | British | 137992910001 | |||||
| GOODHAND, Paul | Director | Westinghouse Way Bowerhill SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Ltd England | England | British | 306529060001 | |||||
| HENDON, Susan | Secretary | Unit 1 Carnegie Road Porte Marsh Industrial Estate SN11 9PS Calne Wiltshire | British | 123926240001 | ||||||
| O'BRIEN, Robert Paul David | Secretary | Garsington Road Cowley OX4 2PG Oxford Unipart House England | 256334090001 | |||||||
| RUSSELL, Tanya | Secretary | Cowley OX4 2PG Oxford Unipart House United Kingdom | 287398330001 | |||||||
| THOMPSON, Glenys | Secretary | Woodcote 12 High Barn Road School Aycliffe DL5 6QN Newton Aycliffe County Durham | British | 10244240001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROOKES, David Leslie | Director | Carnegie Road Porte Marsh Industrial Estate SN11 9PS Calne 1 Wiltshire | United Kingdom | British | 248313260001 | |||||
| HALL, Michael J | Director | Road No 1 754 Highland Lake Warren Center Pa 18851 Usa | American | 91865720002 | ||||||
| HENDON, Susan | Director | Unit 1 Carnegie Road Porte Marsh Industrial Estate SN11 9PS Calne Wiltshire | England | British | 123926240002 | |||||
| JACKSON, Graham Martin | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | 81735240002 | |||||
| JOHNSTONE, Thomas George | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | 68756380002 | |||||
| MCNICHOLAS, Neil Dominic Peter | Director | Cowley OX4 2PG Oxford Unipart House England | United Kingdom | British | 69118360002 | |||||
| PARK, Gary James | Director | Unit 1 Carnegie Road Porte Marsh Industrial Estate SN11 9PS Calne Wiltshire | England | British | 224537580001 | |||||
| PARK, Tony Alan | Director | 45 Saint Peters Close SN15 2BH Chippenham Wiltshire | United Kingdom | British | 91865510001 | |||||
| THOMPSON, David Alan | Director | High Barn Road School Aycliffe DL5 6QN Newton Aycliffe 12 County Durham | United Kingdom | British | 10244250001 | |||||
| THOMPSON, Glenys | Director | Woodcote 12 High Barn Road School Aycliffe DL5 6QN Newton Aycliffe County Durham | England | British | 10244240001 | |||||
| WELDON, Christopher James | Director | Garsington Road Cowley OX4 2PG Oxford Unipart House England | England | British | 179274330001 | |||||
| WIDDOWSON, Carolyn | Director | 6 Southview Path Chadds Ford PA 19317 Philadelphia United States | United States | American | 67499050001 | |||||
| WIDDOWSON, Edward John | Director | 6 Southview Path Chaddsford Pennsylvania 19317 United States | United States | American | 27845040001 | |||||
| WIDDOWSON, Paul John | Director | Unit 1 Carnegie Road Porte Marsh Industrial Estate SN11 9PS Calne Wiltshire | United States | British | 224748390001 | |||||
| WIDDOWSON, Paul John | Director | 5 Dymott Square Hilperton BA14 7RW Trowbridge Wiltshire | British | 99084900001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WESTCODE (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knorr-Bremse Rail Systems (Uk) Ltd | Feb 28, 2023 | Westinghouse Way Bowerhill SN12 6TL Melksham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Unipart Rail Holdings Limited | Mar 01, 2019 | Garsington Road Cowley OX4 2PG Oxford Unipart House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edward John Widdowson | Apr 07, 2016 | Carnegie Road SN11 9PS Calne 1 Wiltshire England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carolyn Widdowson | Apr 07, 2016 | Garsington Road Cowley OX4 2PG Oxford Unipart House England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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