WESTCODE (U.K.) LIMITED - MELKSHAM
Company Profile | Company Filings |
Overview
WESTCODE (U.K.) LIMITED is a Private Limited Company from MELKSHAM ENGLAND and has the status: Active.
WESTCODE (U.K.) LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03390528. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTCODE (U.K.) LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03390528. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTCODE (U.K.) LIMITED - MELKSHAM
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTINGHOUSE WAY WESTINGHOUSE WAY
MELKSHAM
SN12 6TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GOODHAND | Dec 1958 | British | Director | 2023-03-01 | CURRENT |
MR MARK ANDREW CARROL | Secretary | 2023-03-01 | CURRENT | ||
MR MARK ANDREW CARROL | May 1966 | British | Director | 2023-03-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-06-23 UNTIL 1997-06-23 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-23 UNTIL 1997-06-23 | RESIGNED | ||
SUSAN HENDON | Mar 1965 | British | Secretary | 2003-07-31 UNTIL 2019-03-01 | RESIGNED |
MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2019-03-01 UNTIL 2021-07-31 | RESIGNED | ||
PAUL JOHN WIDDOWSON | Sep 1971 | British | Director | 2004-07-01 UNTIL 2006-05-12 | RESIGNED |
MR PAUL JOHN WIDDOWSON | Sep 1971 | British | Director | 2017-01-06 UNTIL 2019-03-01 | RESIGNED |
TONY ALAN PARK | Jan 1952 | British | Director | 2003-07-31 UNTIL 2019-03-01 | RESIGNED |
GLENYS THOMPSON | Oct 1950 | British | Secretary | 1997-06-23 UNTIL 2003-07-31 | RESIGNED |
MRS TANYA RUSSELL | Secretary | 2021-09-06 UNTIL 2023-03-01 | RESIGNED | ||
EDWARD JOHN WIDDOWSON | Mar 1948 | American | Director | 1999-10-18 UNTIL 2019-03-01 | RESIGNED |
CAROLYN WIDDOWSON | May 1940 | American | Director | 1999-10-18 UNTIL 2019-03-01 | RESIGNED |
CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-03-01 UNTIL 2023-03-01 | RESIGNED |
DAVID ALAN THOMPSON | Nov 1944 | British | Director | 1997-06-23 UNTIL 2003-07-31 | RESIGNED |
MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2019-03-01 UNTIL 2021-08-13 | RESIGNED |
GLENYS THOMPSON | Oct 1950 | British | Director | 1997-06-23 UNTIL 2003-07-31 | RESIGNED |
MR GARY JAMES PARK | Jan 1989 | British | Director | 2017-01-06 UNTIL 2019-03-01 | RESIGNED |
MR NEIL DOMINIC PETER MCNICHOLAS | Jul 1964 | British | Director | 2021-10-18 UNTIL 2023-03-01 | RESIGNED |
GRAHAM MARTIN JACKSON | Dec 1961 | British | Director | 2019-03-01 UNTIL 2019-12-05 | RESIGNED |
SUSAN HENDON | Mar 1965 | British | Director | 2007-08-14 UNTIL 2019-03-01 | RESIGNED |
MICHAEL J HALL | Apr 1953 | American | Director | 2003-07-31 UNTIL 2009-03-24 | RESIGNED |
MR DAVID LESLIE BROOKES | Oct 1961 | British | Director | 2009-12-01 UNTIL 2010-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knorr-Bremse Rail Systems (Uk) Ltd | 2023-02-28 | Melksham | Ownership of shares 75 to 100 percent | |
Unipart Rail Holdings Limited | 2019-03-01 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Edward John Widdowson | 2016-04-07 - 2019-03-01 | 3/1948 | Calne Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Carolyn Widdowson | 2016-04-07 - 2019-03-01 | 5/1940 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |