WESTLAND SUPPORT SERVICES LIMITED - SOMERSET


Company Profile Company Filings

Overview

WESTLAND SUPPORT SERVICES LIMITED is a Private Limited Company from SOMERSET and has the status: Dissolved - no longer trading.
WESTLAND SUPPORT SERVICES LIMITED was incorporated 40 years ago on 24/11/1983 and has the registered number: 01772746. The accounts status is DORMANT.

WESTLAND SUPPORT SERVICES LIMITED - SOMERSET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LYSANDER ROAD
SOMERSET
BA20 2YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JAMES WELLS Oct 1972 British Director 2020-04-30 CURRENT
MR JOHN MAURICE MAYNARD PONSONBY Aug 1955 British Director 2014-01-07 UNTIL 2018-01-10 RESIGNED
DAVID LESLIE MAY British Secretary 2000-01-25 UNTIL 2004-08-23 RESIGNED
ROBERT NIGEL NEWELL Mar 1950 British Secretary RESIGNED
OLIVER JAMES PAINTER Secretary 1991-02-25 UNTIL 2000-01-25 RESIGNED
TIMOTHY JOHN WATKINS Secretary 2004-08-23 UNTIL 2007-01-17 RESIGNED
NEIL ALEXANDER CRANIDGE May 1966 British Secretary 2007-01-17 UNTIL 2017-08-15 RESIGNED
MR GEOFFREY FRANK MUNDAY Jul 1955 British Director 2017-05-11 UNTIL 2020-04-30 RESIGNED
MR RICHARD KEVIN SMITH Dec 1960 British Director 2015-11-27 UNTIL 2017-05-11 RESIGNED
JOHN WILLIAM ROSENTHAL Jul 1937 British Director RESIGNED
EDWARD ROGER ROADNIGHT Sep 1932 British Director RESIGNED
TONY HENRY JAMES QUICK Oct 1955 British Director 1994-07-18 UNTIL 1997-07-21 RESIGNED
CHRISTOPHER VIVIAN ADAMS Jul 1952 British Director 2002-10-16 UNTIL 2006-01-19 RESIGNED
MR ROBERT BERTRAND LYNCH OWEN Sep 1943 British Director 1991-02-25 UNTIL 1997-03-27 RESIGNED
ROBERT NIGEL NEWELL Mar 1950 British Director RESIGNED
MR WILLIAM DAVID LEE British Director 2009-01-27 UNTIL 2014-01-07 RESIGNED
ANDREW LEWIS Jul 1952 British Director 1992-12-22 UNTIL 1994-06-20 RESIGNED
MR WILLIAM DAVID LEE British Director 2007-09-22 UNTIL 2007-11-27 RESIGNED
ROGER JAMES Dec 1942 British Director 1997-07-21 UNTIL 2002-10-16 RESIGNED
PETER HULETT Oct 1952 British Director 2006-02-24 UNTIL 2009-01-27 RESIGNED
MR GRAHAM NIGEL COLE Aug 1948 British Director 2007-11-27 UNTIL 2015-08-28 RESIGNED
ALBERT GEORGE BROOKES Mar 1954 British Director 2000-01-25 UNTIL 2007-09-21 RESIGNED
GLENN BARTON Oct 1948 British Director 1994-07-18 UNTIL 2000-01-25 RESIGNED
CHRISTOPHER RICHARD WEST May 1947 British Director 1991-02-25 UNTIL 1992-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agustawestland Limited 2016-04-06 Yeovil   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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