WEST MIDLAND SIGNALS LIMITED

WEST MIDLAND SIGNALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST MIDLAND SIGNALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST MIDLAND SIGNALS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEST MIDLAND SIGNALS LIMITED located?

    Registered Office Address
    The Homestead Aston Bridge Road
    The Pludds
    GL17 9TZ Ruardean
    Glos
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST MIDLAND SIGNALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for WEST MIDLAND SIGNALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Anita Joy Knight on Dec 06, 2017

    1 pagesCH03

    Confirmation statement made on Dec 11, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Registered office address changed from * Homestead Aston Bridge Road the Pludds Ruardean Glos GL17 9TZ United Kingdom* on Feb 23, 2010

    1 pagesAD01

    Who are the officers of WEST MIDLAND SIGNALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Anita Joy
    Aston Bridge Road
    The Pludds
    GL17 9TZ Ruardean
    Homestead
    Gloucestershire
    Secretary
    Aston Bridge Road
    The Pludds
    GL17 9TZ Ruardean
    Homestead
    Gloucestershire
    British149140710002
    BAKER, Richard John
    Homestead
    Aston Bridge Road, The Pludds
    GL17 9TZ Ruardean
    Gloucestershire
    Director
    Homestead
    Aston Bridge Road, The Pludds
    GL17 9TZ Ruardean
    Gloucestershire
    United KingdomBritishEngineer17053400002
    HORROBIN, Keith Terrence
    Wynfield
    Crow Ash Road, Berry Hill
    GL16 7RB Coleford
    Gloucestershire
    Secretary
    Wynfield
    Crow Ash Road, Berry Hill
    GL16 7RB Coleford
    Gloucestershire
    British73231780001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ELLIS, Roger Martin
    Hergest Cottage
    Wigpool Common
    GL17 0JN Mitcheldean
    Gloucestershire
    Director
    Hergest Cottage
    Wigpool Common
    GL17 0JN Mitcheldean
    Gloucestershire
    United KingdomBritishEngineer53414740004

    Who are the persons with significant control of WEST MIDLAND SIGNALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Baker
    Aston Bridge Road
    The Pludds
    GL17 9TZ Ruardean
    The Homested
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Aston Bridge Road
    The Pludds
    GL17 9TZ Ruardean
    The Homested
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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