Hayes Road
Southall
Middlesex
UB2 5XJ
Director Name | Abdul Kayani |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2012(39 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Amarjit Kaler |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2014(41 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Ari Aresti |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2014(41 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Khalife Mozaihem |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2016(44 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Fruit And Veg Trader |
Country of Residence | England |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Keith Philip Ward |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | South African |
Status | Current |
Appointed | 07 November 2016(44 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Ricky James White |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Wholesale Company Director |
Country of Residence | England |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Blake Aaron Congerton |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2018(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Wholesale Company Director |
Country of Residence | England |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Joseph Samuel Hill |
---|---|
Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2021(49 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Fruit And Veg Trader |
Country of Residence | United Kingdom |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Peter William Heyes |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 July 1992) |
Role | Company Director |
Correspondence Address | 13-14 Market Centre Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Christopher John Hagan |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(18 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 12 December 1994) |
Role | Company Director |
Correspondence Address | Trading Hall 3 Stands 137-139 Western International Market Hayes R Southall Middlesex UB2 5XJ |
Director Name | Norman Leslie Fogden |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(18 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 21 December 2001) |
Role | Company Director |
Correspondence Address | Trading Hall 3 Stands 177-181 Western International Market Hayes R Southall Middlesex UB2 5XJ |
Director Name | George Edward Charles Bray |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(18 years, 8 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 16 July 2008) |
Role | Company Director |
Correspondence Address | Trading Hall 1 Western International Hayes Road Southall Middlesex UB2 5XJ |
Director Name | John Joseph Cheney |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 October 1993) |
Role | Company Director |
Correspondence Address | Trading Hall 1 Stands 14-15 Western International Market Hayes R Southall Middlesex |
Secretary Name | Walter Anthony Day |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1990(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 May 1993) |
Role | Company Director |
Correspondence Address | Office No 8 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Graham Francis Gorrod |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1991(19 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 January 1999) |
Role | Company Director |
Correspondence Address | Stands 169/172 Trading Hall 3 Western International Market Hayes R Southall Middlesex UB2 5XJ |
Director Name | Mr Brian George Francis Morgan |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(19 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 03 December 1998) |
Role | Company Director |
Correspondence Address | 82 Highland Road Northwood Hills Northwood Middlesex HA6 1JU |
Director Name | Ronald Thomas Fisher |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1991(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 March 1995) |
Role | Company Director |
Correspondence Address | Butlers Cottage Green Road Thorpe Egham Surrey |
Secretary Name | John Joseph Cheney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(21 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 August 1993) |
Role | Company Director |
Correspondence Address | Green Acre Green Road Thorpey Surrey |
Secretary Name | Robert James Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 October 1996) |
Role | Company Director |
Correspondence Address | 9 Strone Way Yeading Hayes Middlesex UB4 9RU |
Director Name | Mr David Alan Higgins |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(22 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | 6 Courtfield Road Ashford Middlesex TW15 1JR |
Director Name | Mr Lalit Kumar Mahajan |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(22 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 07 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Staplefield Close Hatch End Pinner Middlesex HA5 3RW |
Director Name | Philip Benjamin Anderson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(23 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 45 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ |
Secretary Name | Mr David Albert Street |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(24 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 29 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 232 Fleetside West Molesey Surrey KT8 2NJ |
Director Name | John Best |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(24 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 October 2001) |
Role | Company Director |
Correspondence Address | 4 Arnwood Old Forest Road, Winnesh Wokingham RG41 1HU |
Director Name | Michael Ian Norman |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(24 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 March 1997) |
Role | Company Director |
Correspondence Address | 23 Bramley Lane Blackwater Camberley Surrey GU17 0BY |
Director Name | Alan David Bryan |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(26 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 May 2001) |
Role | Wholesale Greengrocery |
Correspondence Address | 44 Harewood Road Isleworth Middlesex TW7 5HL |
Director Name | Frederick William Hooper |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 December 2007) |
Role | Wholesale Fruit & Veg |
Correspondence Address | 38 Freta Road Bexleyheath Kent DA6 8NY |
Director Name | Robert Frank Finon |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 December 2007) |
Role | Wholesale Florist |
Country of Residence | England |
Correspondence Address | 7 Priors Mead Great Bookham Surrey KT23 4DA |
Director Name | Sheila Mary Fisher |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(32 years, 12 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 November 2012) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Office Ncf6 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Ian Howard Conn |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(35 years, 3 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 25 July 2018) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Jonathan Hill |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2012(39 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ncf6 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr Bal Badesha |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2012(40 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ncf6 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Director Name | Mr William John Hill |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2017(45 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 27 July 2021) |
Role | Fruit And Veg Trader |
Country of Residence | England |
Correspondence Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
Website | westerninternational.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 85735624 |
Telephone region | London |
Registered Address | Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston West |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £339,573 |
Cash | £349,420 |
Current Liabilities | £61,490 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
---|---|
23 December 2022 | Total exemption full accounts made up to 5 April 2022 (6 pages) |
12 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
13 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
27 August 2021 | Termination of appointment of William John Hill as a director on 27 July 2021 (1 page) |
27 August 2021 | Appointment of Mr Joseph Samuel Hill as a director on 27 July 2021 (2 pages) |
26 April 2021 | Termination of appointment of Paul Robert Smith as a director on 22 March 2021 (1 page) |
5 April 2021 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
5 January 2020 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
30 December 2019 | Termination of appointment of Jayant Thakrar as a director on 17 September 2019 (1 page) |
30 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
2 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
13 August 2018 | Appointment of Mr William John Hill as a director on 7 September 2017 (2 pages) |
13 August 2018 | Appointment of Mr Ricky James White as a director on 25 July 2018 (2 pages) |
13 August 2018 | Appointment of Mr Blake Arron Congerton as a director on 25 July 2018 (2 pages) |
2 August 2018 | Termination of appointment of Ian Howard Conn as a director on 25 July 2018 (1 page) |
2 August 2018 | Termination of appointment of Saleem Perwaz as a director on 25 July 2018 (1 page) |
25 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2018 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
13 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
22 March 2017 | Accounts for a small company made up to 5 April 2016 (6 pages) |
22 March 2017 | Accounts for a small company made up to 5 April 2016 (6 pages) |
7 March 2017 | Director's details changed for Mr Ashok Chowdry on 6 March 2017 (2 pages) |
7 March 2017 | Director's details changed for Mr Ashok Chowdry on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Saleem Perwaz on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Amarjit Kaler on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Paul Robert Smith on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Abdul Kayani on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Ari Aresti on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Saleem Perwaz on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Jayant Thakrar on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Ian Howard Conn on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Jayant Thakrar on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Ian Howard Conn on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Paul Robert Smith on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Ari Aresti on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Khalife Mozaihem on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Abdul Kayani on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Amarjit Kaler on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Mr Khalife Mozaihem on 6 March 2017 (2 pages) |
16 February 2017 | Termination of appointment of Mustafa Onay as a director on 16 February 2017 (1 page) |
16 February 2017 | Termination of appointment of Mustafa Onay as a director on 16 February 2017 (1 page) |
12 January 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
22 December 2016 | Auditor's resignation (1 page) |
22 December 2016 | Auditor's resignation (1 page) |
23 November 2016 | Appointment of Mr Keith Philip Ward as a director on 7 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Keith Philip Ward as a director on 7 November 2016 (2 pages) |
5 October 2016 | Termination of appointment of Steven Andrew Owen as a director on 27 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Steven Andrew Owen as a director on 27 September 2016 (1 page) |
2 September 2016 | Appointment of Mr Khalife Mozaihem as a director on 31 August 2016 (2 pages) |
2 September 2016 | Appointment of Mr Khalife Mozaihem as a director on 31 August 2016 (2 pages) |
28 January 2016 | Termination of appointment of Charles Hugh Rees as a director on 12 November 2015 (1 page) |
28 January 2016 | Registered office address changed from Office Ncf6 Western International Market Hayes Road Southall Middlesex UB2 5XJ to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 28 January 2016 (1 page) |
28 January 2016 | Registered office address changed from Office Ncf6 Western International Market Hayes Road Southall Middlesex UB2 5XJ to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 28 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Charles Hugh Rees as a director on 12 November 2015 (1 page) |
13 January 2016 | Annual return made up to 5 December 2015 no member list (12 pages) |
13 January 2016 | Annual return made up to 5 December 2015 no member list (12 pages) |
12 January 2016 | Appointment of Mr Jayant Thakrar as a director on 28 January 2015 (2 pages) |
12 January 2016 | Appointment of Mr Jayant Thakrar as a director on 28 January 2015 (2 pages) |
29 December 2015 | Accounts for a small company made up to 5 April 2015 (6 pages) |
29 December 2015 | Accounts for a small company made up to 5 April 2015 (6 pages) |
19 December 2014 | Annual return made up to 5 December 2014 no member list (11 pages) |
19 December 2014 | Annual return made up to 5 December 2014 no member list (11 pages) |
19 December 2014 | Annual return made up to 5 December 2014 no member list (11 pages) |
27 November 2014 | Accounts for a small company made up to 5 April 2014 (6 pages) |
27 November 2014 | Accounts for a small company made up to 5 April 2014 (6 pages) |
27 November 2014 | Accounts for a small company made up to 5 April 2014 (6 pages) |
5 November 2014 | Appointment of Paul Robert Smith as a director on 24 September 2014 (2 pages) |
5 November 2014 | Appointment of Paul Robert Smith as a director on 24 September 2014 (2 pages) |
24 September 2014 | Termination of appointment of Jonathan Hill as a director on 15 September 2014 (1 page) |
24 September 2014 | Termination of appointment of Jonathan Hill as a director on 15 September 2014 (1 page) |
7 August 2014 | Termination of appointment of Paul Robert Smith as a director on 4 December 2013 (1 page) |
7 August 2014 | Appointment of Mr Ari Aresti as a director on 29 January 2014 (2 pages) |
7 August 2014 | Appointment of Mr Amarjit Kaler as a director on 29 January 2014 (2 pages) |
7 August 2014 | Termination of appointment of Paul Robert Smith as a director on 4 December 2013 (1 page) |
7 August 2014 | Appointment of Mr Amarjit Kaler as a director on 29 January 2014 (2 pages) |
7 August 2014 | Termination of appointment of Paul Robert Smith as a director on 4 December 2013 (1 page) |
7 August 2014 | Appointment of Mr Ari Aresti as a director on 29 January 2014 (2 pages) |
28 July 2014 | Termination of appointment of Bal Badesha as a director on 22 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Bal Badesha as a director on 22 July 2014 (1 page) |
16 December 2013 | Annual return made up to 5 December 2013 no member list (11 pages) |
16 December 2013 | Annual return made up to 5 December 2013 no member list (11 pages) |
16 December 2013 | Annual return made up to 5 December 2013 no member list (11 pages) |
13 December 2013 | Accounts for a small company made up to 5 April 2013 (6 pages) |
13 December 2013 | Accounts for a small company made up to 5 April 2013 (6 pages) |
13 December 2013 | Accounts for a small company made up to 5 April 2013 (6 pages) |
28 February 2013 | Appointment of Mr Bal Badesha as a director (2 pages) |
28 February 2013 | Appointment of Mr Mustafa Onay as a director (2 pages) |
28 February 2013 | Appointment of Mr Bal Badesha as a director (2 pages) |
28 February 2013 | Appointment of Mr Mustafa Onay as a director (2 pages) |
18 February 2013 | Termination of appointment of Sheila Fisher as a director (1 page) |
18 February 2013 | Termination of appointment of Robert Webster as a director (1 page) |
18 February 2013 | Termination of appointment of Robert Webster as a director (1 page) |
18 February 2013 | Termination of appointment of Gillian White as a director (1 page) |
18 February 2013 | Termination of appointment of Gillian White as a director (1 page) |
18 February 2013 | Termination of appointment of Sheila Fisher as a director (1 page) |
21 January 2013 | Annual return made up to 5 December 2012 no member list (8 pages) |
21 January 2013 | Annual return made up to 5 December 2012 no member list (8 pages) |
21 January 2013 | Annual return made up to 5 December 2012 no member list (8 pages) |
14 December 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
14 December 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
14 December 2012 | Accounts for a small company made up to 5 April 2012 (6 pages) |
24 April 2012 | Appointment of Jonathan Hill as a director (3 pages) |
24 April 2012 | Appointment of Abdul Kayani as a director (3 pages) |
24 April 2012 | Appointment of Abdul Kayani as a director (3 pages) |
24 April 2012 | Appointment of Jonathan Hill as a director (3 pages) |
12 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
12 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
12 December 2011 | Accounts for a small company made up to 5 April 2011 (7 pages) |
8 December 2011 | Annual return made up to 5 December 2011 no member list (10 pages) |
8 December 2011 | Annual return made up to 5 December 2011 no member list (10 pages) |
8 December 2011 | Annual return made up to 5 December 2011 no member list (10 pages) |
10 February 2011 | Termination of appointment of a director (2 pages) |
10 February 2011 | Termination of appointment of a director (2 pages) |
13 December 2010 | Annual return made up to 5 December 2010 no member list (6 pages) |
13 December 2010 | Annual return made up to 5 December 2010 no member list (6 pages) |
13 December 2010 | Annual return made up to 5 December 2010 no member list (6 pages) |
22 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
22 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
22 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
12 January 2010 | Director's details changed for Charles Hugh Rees on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Charles Hugh Rees on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Robert James Webster on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Robert James Webster on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Ian Howard Conn on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Charles Hugh Rees on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Ian Howard Conn on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Sheila Mary Fisher on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Ashok Chowdry on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mrs Gillian White on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Steven Andrew Owen on 2 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 5 December 2009 no member list (6 pages) |
12 January 2010 | Annual return made up to 5 December 2009 no member list (6 pages) |
12 January 2010 | Director's details changed for Mr Ashok Chowdry on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Sheila Mary Fisher on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Ashok Chowdry on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Sheila Mary Fisher on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Steven Andrew Owen on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Steven Andrew Owen on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Robert James Webster on 2 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 5 December 2009 no member list (6 pages) |
12 January 2010 | Director's details changed for Mr Saleem Perwaz on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Paul Robert Smith on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Paul Robert Smith on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Ian Howard Conn on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mrs Gillian White on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Saleem Perwaz on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Paul Robert Smith on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Saleem Perwaz on 2 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mrs Gillian White on 2 January 2010 (2 pages) |
2 January 2010 | Resolutions
|
2 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
2 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
2 January 2010 | Resolutions
|
2 January 2010 | Accounts for a small company made up to 5 April 2009 (6 pages) |
30 October 2009 | Appointment of Charles Hugh Rees as a director (2 pages) |
30 October 2009 | Appointment of Charles Hugh Rees as a director (2 pages) |
7 October 2009 | Termination of appointment of David Street as a secretary (1 page) |
7 October 2009 | Termination of appointment of David Street as a secretary (1 page) |
7 October 2009 | Termination of appointment of David Street as a director (1 page) |
7 October 2009 | Termination of appointment of David Street as a director (1 page) |
11 May 2009 | Annual return made up to 05/12/08 (5 pages) |
11 May 2009 | Annual return made up to 05/12/08 (5 pages) |
8 May 2009 | Director's change of particulars / gillian white / 30/04/2009 (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from office NCF6 western international market hayes road southall middlesex UB2 5XJ (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from office NCF6 western international market hayes road southall middlesex UB2 5XJ (1 page) |
8 May 2009 | Director's change of particulars / sheila fisher / 30/04/2009 (1 page) |
8 May 2009 | Director's change of particulars / gillian white / 30/04/2009 (1 page) |
8 May 2009 | Director's change of particulars / sheila fisher / 30/04/2009 (1 page) |
27 January 2009 | Accounts for a small company made up to 5 April 2008 (6 pages) |
27 January 2009 | Accounts for a small company made up to 5 April 2008 (6 pages) |
27 January 2009 | Accounts for a small company made up to 5 April 2008 (6 pages) |
8 October 2008 | Registered office changed on 08/10/2008 from 8 market centre western international market heston nr southall middlesex UB2 5XJ (1 page) |
8 October 2008 | Registered office changed on 08/10/2008 from 8 market centre western international market heston nr southall middlesex UB2 5XJ (1 page) |
4 August 2008 | Appointment terminate, director george edward charles bray logged form (1 page) |
4 August 2008 | Appointment terminate, director george edward charles bray logged form (1 page) |
23 July 2008 | Appointment terminated director george bray (1 page) |
23 July 2008 | Appointment terminated director george bray (1 page) |
10 March 2008 | Director appointed robert webster (2 pages) |
10 March 2008 | Director appointed robert webster (2 pages) |
8 February 2008 | New director appointed (2 pages) |
8 February 2008 | New director appointed (2 pages) |
23 January 2008 | Accounts made up to 5 April 2007 (11 pages) |
23 January 2008 | Accounts made up to 5 April 2007 (11 pages) |
23 January 2008 | Accounts made up to 5 April 2007 (11 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Annual return made up to 05/12/07 (3 pages) |
8 January 2008 | Annual return made up to 05/12/07 (3 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
12 February 2007 | Annual return made up to 05/12/06 (3 pages) |
12 February 2007 | Annual return made up to 05/12/06 (3 pages) |
21 December 2006 | Resolutions
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21 December 2006 | Resolutions
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19 December 2006 | Accounts made up to 5 April 2006 (11 pages) |
19 December 2006 | Accounts made up to 5 April 2006 (11 pages) |
19 December 2006 | Accounts made up to 5 April 2006 (11 pages) |
2 November 2006 | Director resigned (1 page) |
2 November 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
9 March 2006 | Annual return made up to 05/12/05 (3 pages) |
9 March 2006 | Annual return made up to 05/12/05 (3 pages) |
24 January 2006 | Accounts made up to 5 April 2005 (11 pages) |
24 January 2006 | Accounts made up to 5 April 2005 (11 pages) |
24 January 2006 | Accounts made up to 5 April 2005 (11 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
21 December 2004 | Annual return made up to 05/12/04 (7 pages) |
21 December 2004 | Annual return made up to 05/12/04 (7 pages) |
17 December 2004 | Accounts made up to 5 April 2004 (11 pages) |
17 December 2004 | Accounts made up to 5 April 2004 (11 pages) |
17 December 2004 | Accounts made up to 5 April 2004 (11 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
18 January 2004 | Annual return made up to 05/12/03 (7 pages) |
18 January 2004 | Annual return made up to 05/12/03 (7 pages) |
11 December 2003 | Accounts made up to 5 April 2003 (11 pages) |
11 December 2003 | Accounts made up to 5 April 2003 (11 pages) |
11 December 2003 | Accounts made up to 5 April 2003 (11 pages) |
5 December 2002 | Accounts made up to 5 April 2002 (8 pages) |
5 December 2002 | Accounts made up to 5 April 2002 (8 pages) |
5 December 2002 | Accounts made up to 5 April 2002 (8 pages) |
5 December 2002 | Annual return made up to 05/12/02 (7 pages) |
5 December 2002 | Annual return made up to 05/12/02 (7 pages) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
17 December 2001 | Annual return made up to 05/12/01
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17 December 2001 | Director resigned (1 page) |
17 December 2001 | Director resigned (1 page) |
17 December 2001 | Annual return made up to 05/12/01
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19 November 2001 | Accounts made up to 5 April 2001 (8 pages) |
19 November 2001 | Accounts made up to 5 April 2001 (8 pages) |
19 November 2001 | Accounts made up to 5 April 2001 (8 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
19 September 2001 | New director appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
22 May 2001 | Resolutions
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22 May 2001 | Resolutions
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3 January 2001 | Annual return made up to 05/12/00 (6 pages) |
3 January 2001 | Annual return made up to 05/12/00 (6 pages) |
2 November 2000 | Accounts made up to 5 April 2000 (8 pages) |
2 November 2000 | Accounts made up to 5 April 2000 (8 pages) |
2 November 2000 | Accounts made up to 5 April 2000 (8 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New director appointed (2 pages) |
16 December 1999 | Annual return made up to 05/12/99 (7 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Annual return made up to 05/12/99 (7 pages) |
1 November 1999 | Accounts made up to 5 April 1999 (8 pages) |
1 November 1999 | Accounts made up to 5 April 1999 (8 pages) |
1 November 1999 | Accounts made up to 5 April 1999 (8 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
23 December 1998 | Annual return made up to 05/12/98 (8 pages) |
23 December 1998 | Annual return made up to 05/12/98 (8 pages) |
20 November 1998 | Accounts made up to 5 April 1998 (8 pages) |
20 November 1998 | Accounts made up to 5 April 1998 (8 pages) |
20 November 1998 | Accounts made up to 5 April 1998 (8 pages) |
14 January 1998 | Accounts made up to 5 April 1997 (7 pages) |
14 January 1998 | Accounts made up to 5 April 1997 (7 pages) |
14 January 1998 | Accounts made up to 5 April 1997 (7 pages) |
5 January 1998 | Annual return made up to 05/12/97 (6 pages) |
5 January 1998 | New director appointed (1 page) |
5 January 1998 | Annual return made up to 05/12/97 (6 pages) |
5 January 1998 | New director appointed (1 page) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | Director resigned (1 page) |
8 January 1997 | Annual return made up to 05/12/96 (6 pages) |
8 January 1997 | Annual return made up to 05/12/96 (6 pages) |
12 December 1996 | Accounts made up to 5 April 1996 (7 pages) |
12 December 1996 | Accounts made up to 5 April 1996 (7 pages) |
12 December 1996 | Accounts made up to 5 April 1996 (7 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
11 November 1996 | Secretary resigned;director resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Secretary resigned;director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 December 1995 | Accounts made up to 5 April 1995 (7 pages) |
11 December 1995 | Accounts made up to 5 April 1995 (7 pages) |
11 December 1995 | Annual return made up to 05/12/95
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11 December 1995 | Annual return made up to 05/12/95
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11 December 1995 | Accounts made up to 5 April 1995 (7 pages) |
7 June 1995 | Secretary's particulars changed;director's particulars changed (2 pages) |
7 June 1995 | Secretary's particulars changed;director's particulars changed (2 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
23 September 1986 | Memorandum and Articles of Association (19 pages) |
23 September 1986 | Memorandum and Articles of Association (19 pages) |
25 March 1974 | Company name changed\certificate issued on 25/03/74 (2 pages) |
25 March 1974 | Company name changed\certificate issued on 25/03/74 (2 pages) |
17 April 1972 | Certificate of incorporation (1 page) |
17 April 1972 | Certificate of incorporation (1 page) |