Company NameWestern International Market Tenants Association Limited
Company StatusActive
Company Number01050267
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 April 1972(52 years ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Ashok Chowdry
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2005(32 years, 10 months after company formation)
Appointment Duration19 years, 2 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameAbdul Kayani
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2012(39 years, 9 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Amarjit Kaler
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(41 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Ari Aresti
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2014(41 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Khalife Mozaihem
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(44 years, 4 months after company formation)
Appointment Duration7 years, 8 months
RoleFruit And Veg Trader
Country of ResidenceEngland
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Keith Philip Ward
Date of BirthMarch 1952 (Born 72 years ago)
NationalitySouth African
StatusCurrent
Appointed07 November 2016(44 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Ricky James White
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(46 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleWholesale Company Director
Country of ResidenceEngland
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Blake Aaron Congerton
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(46 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleWholesale Company Director
Country of ResidenceEngland
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Joseph Samuel Hill
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2021(49 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleFruit And Veg Trader
Country of ResidenceUnited Kingdom
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NamePeter William Heyes
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(18 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 1992)
RoleCompany Director
Correspondence Address13-14 Market Centre
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameChristopher John Hagan
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(18 years, 8 months after company formation)
Appointment Duration4 years (resigned 12 December 1994)
RoleCompany Director
Correspondence AddressTrading Hall 3 Stands 137-139
Western International Market Hayes R
Southall
Middlesex
UB2 5XJ
Director NameNorman Leslie Fogden
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(18 years, 8 months after company formation)
Appointment Duration11 years (resigned 21 December 2001)
RoleCompany Director
Correspondence AddressTrading Hall 3 Stands 177-181
Western International Market Hayes R
Southall
Middlesex
UB2 5XJ
Director NameGeorge Edward Charles Bray
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(18 years, 8 months after company formation)
Appointment Duration17 years, 7 months (resigned 16 July 2008)
RoleCompany Director
Correspondence AddressTrading Hall 1 Western International
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameJohn Joseph Cheney
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1990(18 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 October 1993)
RoleCompany Director
Correspondence AddressTrading Hall 1 Stands 14-15
Western International Market Hayes R
Southall
Middlesex
Secretary NameWalter Anthony Day
NationalityBritish
StatusResigned
Appointed12 December 1990(18 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 May 1993)
RoleCompany Director
Correspondence AddressOffice No 8 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameGraham Francis Gorrod
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1991(19 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 January 1999)
RoleCompany Director
Correspondence AddressStands 169/172 Trading Hall 3
Western International Market Hayes R
Southall
Middlesex
UB2 5XJ
Director NameMr Brian George Francis Morgan
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1991(19 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 03 December 1998)
RoleCompany Director
Correspondence Address82 Highland Road
Northwood Hills
Northwood
Middlesex
HA6 1JU
Director NameRonald Thomas Fisher
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1991(19 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 March 1995)
RoleCompany Director
Correspondence AddressButlers Cottage
Green Road Thorpe
Egham
Surrey
Secretary NameJohn Joseph Cheney
NationalityBritish
StatusResigned
Appointed26 May 1993(21 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 02 August 1993)
RoleCompany Director
Correspondence AddressGreen Acre
Green Road
Thorpey
Surrey
Secretary NameRobert James Webster
NationalityBritish
StatusResigned
Appointed01 September 1993(21 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 October 1996)
RoleCompany Director
Correspondence Address9 Strone Way
Yeading
Hayes
Middlesex
UB4 9RU
Director NameMr David Alan Higgins
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(22 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 11 September 1995)
RoleCompany Director
Correspondence Address6 Courtfield Road
Ashford
Middlesex
TW15 1JR
Director NameMr Lalit Kumar Mahajan
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(22 years, 9 months after company formation)
Appointment Duration11 years, 1 month (resigned 07 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Staplefield Close
Hatch End
Pinner
Middlesex
HA5 3RW
Director NamePhilip Benjamin Anderson
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(23 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 31 October 2007)
RoleCompany Director
Correspondence Address45 Gingells Farm Road
Charvil
Reading
Berkshire
RG10 9DJ
Secretary NameMr David Albert Street
NationalityBritish
StatusResigned
Appointed16 October 1996(24 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address232 Fleetside
West Molesey
Surrey
KT8 2NJ
Director NameJohn Best
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(24 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address4 Arnwood
Old Forest Road, Winnesh
Wokingham
RG41 1HU
Director NameMichael Ian Norman
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(24 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 21 March 1997)
RoleCompany Director
Correspondence Address23 Bramley Lane
Blackwater
Camberley
Surrey
GU17 0BY
Director NameAlan David Bryan
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(26 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 May 2001)
RoleWholesale Greengrocery
Correspondence Address44 Harewood Road
Isleworth
Middlesex
TW7 5HL
Director NameFrederick William Hooper
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(29 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 December 2007)
RoleWholesale Fruit & Veg
Correspondence Address38 Freta Road
Bexleyheath
Kent
DA6 8NY
Director NameRobert Frank Finon
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(29 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 December 2007)
RoleWholesale Florist
Country of ResidenceEngland
Correspondence Address7 Priors Mead
Great Bookham
Surrey
KT23 4DA
Director NameSheila Mary Fisher
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(32 years, 12 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 November 2012)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressOffice Ncf6 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameIan Howard Conn
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(35 years, 3 months after company formation)
Appointment Duration10 years, 12 months (resigned 25 July 2018)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameJonathan Hill
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2012(39 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNcf6 Western International Market Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr Bal Badesha
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2012(40 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNcf6 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Director NameMr William John Hill
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2017(45 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 July 2021)
RoleFruit And Veg Trader
Country of ResidenceEngland
Correspondence AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ

Contact

Websitewesterninternational.co.uk
Email address[email protected]
Telephone020 85735624
Telephone regionLondon

Location

Registered AddressUnits Scf 1 & 2 Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston West
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£339,573
Cash£349,420
Current Liabilities£61,490

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 5 April 2022 (6 pages)
12 December 2022Confirmation statement made on 5 December 2022 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 5 April 2021 (6 pages)
13 December 2021Confirmation statement made on 5 December 2021 with no updates (3 pages)
27 August 2021Termination of appointment of William John Hill as a director on 27 July 2021 (1 page)
27 August 2021Appointment of Mr Joseph Samuel Hill as a director on 27 July 2021 (2 pages)
26 April 2021Termination of appointment of Paul Robert Smith as a director on 22 March 2021 (1 page)
5 April 2021Total exemption full accounts made up to 5 April 2020 (6 pages)
7 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 January 2020Total exemption full accounts made up to 5 April 2019 (7 pages)
30 December 2019Termination of appointment of Jayant Thakrar as a director on 17 September 2019 (1 page)
30 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 January 2019Total exemption full accounts made up to 5 April 2018 (6 pages)
2 January 2019Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 August 2018Appointment of Mr William John Hill as a director on 7 September 2017 (2 pages)
13 August 2018Appointment of Mr Ricky James White as a director on 25 July 2018 (2 pages)
13 August 2018Appointment of Mr Blake Arron Congerton as a director on 25 July 2018 (2 pages)
2 August 2018Termination of appointment of Ian Howard Conn as a director on 25 July 2018 (1 page)
2 August 2018Termination of appointment of Saleem Perwaz as a director on 25 July 2018 (1 page)
25 April 2018Compulsory strike-off action has been discontinued (1 page)
24 April 2018Total exemption full accounts made up to 5 April 2017 (6 pages)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
11 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 March 2017Accounts for a small company made up to 5 April 2016 (6 pages)
22 March 2017Accounts for a small company made up to 5 April 2016 (6 pages)
7 March 2017Director's details changed for Mr Ashok Chowdry on 6 March 2017 (2 pages)
7 March 2017Director's details changed for Mr Ashok Chowdry on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Saleem Perwaz on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Amarjit Kaler on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Paul Robert Smith on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Abdul Kayani on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Ari Aresti on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Saleem Perwaz on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Jayant Thakrar on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Ian Howard Conn on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Jayant Thakrar on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Ian Howard Conn on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Paul Robert Smith on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Ari Aresti on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Khalife Mozaihem on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Abdul Kayani on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Amarjit Kaler on 6 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Khalife Mozaihem on 6 March 2017 (2 pages)
16 February 2017Termination of appointment of Mustafa Onay as a director on 16 February 2017 (1 page)
16 February 2017Termination of appointment of Mustafa Onay as a director on 16 February 2017 (1 page)
12 January 2017Confirmation statement made on 5 December 2016 with updates (4 pages)
12 January 2017Confirmation statement made on 5 December 2016 with updates (4 pages)
22 December 2016Auditor's resignation (1 page)
22 December 2016Auditor's resignation (1 page)
23 November 2016Appointment of Mr Keith Philip Ward as a director on 7 November 2016 (2 pages)
23 November 2016Appointment of Mr Keith Philip Ward as a director on 7 November 2016 (2 pages)
5 October 2016Termination of appointment of Steven Andrew Owen as a director on 27 September 2016 (1 page)
5 October 2016Termination of appointment of Steven Andrew Owen as a director on 27 September 2016 (1 page)
2 September 2016Appointment of Mr Khalife Mozaihem as a director on 31 August 2016 (2 pages)
2 September 2016Appointment of Mr Khalife Mozaihem as a director on 31 August 2016 (2 pages)
28 January 2016Termination of appointment of Charles Hugh Rees as a director on 12 November 2015 (1 page)
28 January 2016Registered 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 2016Registered 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 2016Termination of appointment of Charles Hugh Rees as a director on 12 November 2015 (1 page)
13 January 2016Annual return made up to 5 December 2015 no member list (12 pages)
13 January 2016Annual return made up to 5 December 2015 no member list (12 pages)
12 January 2016Appointment of Mr Jayant Thakrar as a director on 28 January 2015 (2 pages)
12 January 2016Appointment of Mr Jayant Thakrar as a director on 28 January 2015 (2 pages)
29 December 2015Accounts for a small company made up to 5 April 2015 (6 pages)
29 December 2015Accounts for a small company made up to 5 April 2015 (6 pages)
19 December 2014Annual return made up to 5 December 2014 no member list (11 pages)
19 December 2014Annual return made up to 5 December 2014 no member list (11 pages)
19 December 2014Annual return made up to 5 December 2014 no member list (11 pages)
27 November 2014Accounts for a small company made up to 5 April 2014 (6 pages)
27 November 2014Accounts for a small company made up to 5 April 2014 (6 pages)
27 November 2014Accounts for a small company made up to 5 April 2014 (6 pages)
5 November 2014Appointment of Paul Robert Smith as a director on 24 September 2014 (2 pages)
5 November 2014Appointment of Paul Robert Smith as a director on 24 September 2014 (2 pages)
24 September 2014Termination of appointment of Jonathan Hill as a director on 15 September 2014 (1 page)
24 September 2014Termination of appointment of Jonathan Hill as a director on 15 September 2014 (1 page)
7 August 2014Termination of appointment of Paul Robert Smith as a director on 4 December 2013 (1 page)
7 August 2014Appointment of Mr Ari Aresti as a director on 29 January 2014 (2 pages)
7 August 2014Appointment of Mr Amarjit Kaler as a director on 29 January 2014 (2 pages)
7 August 2014Termination of appointment of Paul Robert Smith as a director on 4 December 2013 (1 page)
7 August 2014Appointment of Mr Amarjit Kaler as a director on 29 January 2014 (2 pages)
7 August 2014Termination of appointment of Paul Robert Smith as a director on 4 December 2013 (1 page)
7 August 2014Appointment of Mr Ari Aresti as a director on 29 January 2014 (2 pages)
28 July 2014Termination of appointment of Bal Badesha as a director on 22 July 2014 (1 page)
28 July 2014Termination of appointment of Bal Badesha as a director on 22 July 2014 (1 page)
16 December 2013Annual return made up to 5 December 2013 no member list (11 pages)
16 December 2013Annual return made up to 5 December 2013 no member list (11 pages)
16 December 2013Annual return made up to 5 December 2013 no member list (11 pages)
13 December 2013Accounts for a small company made up to 5 April 2013 (6 pages)
13 December 2013Accounts for a small company made up to 5 April 2013 (6 pages)
13 December 2013Accounts for a small company made up to 5 April 2013 (6 pages)
28 February 2013Appointment of Mr Bal Badesha as a director (2 pages)
28 February 2013Appointment of Mr Mustafa Onay as a director (2 pages)
28 February 2013Appointment of Mr Bal Badesha as a director (2 pages)
28 February 2013Appointment of Mr Mustafa Onay as a director (2 pages)
18 February 2013Termination of appointment of Sheila Fisher as a director (1 page)
18 February 2013Termination of appointment of Robert Webster as a director (1 page)
18 February 2013Termination of appointment of Robert Webster as a director (1 page)
18 February 2013Termination of appointment of Gillian White as a director (1 page)
18 February 2013Termination of appointment of Gillian White as a director (1 page)
18 February 2013Termination of appointment of Sheila Fisher as a director (1 page)
21 January 2013Annual return made up to 5 December 2012 no member list (8 pages)
21 January 2013Annual return made up to 5 December 2012 no member list (8 pages)
21 January 2013Annual return made up to 5 December 2012 no member list (8 pages)
14 December 2012Accounts for a small company made up to 5 April 2012 (6 pages)
14 December 2012Accounts for a small company made up to 5 April 2012 (6 pages)
14 December 2012Accounts for a small company made up to 5 April 2012 (6 pages)
24 April 2012Appointment of Jonathan Hill as a director (3 pages)
24 April 2012Appointment of Abdul Kayani as a director (3 pages)
24 April 2012Appointment of Abdul Kayani as a director (3 pages)
24 April 2012Appointment of Jonathan Hill as a director (3 pages)
12 December 2011Accounts for a small company made up to 5 April 2011 (7 pages)
12 December 2011Accounts for a small company made up to 5 April 2011 (7 pages)
12 December 2011Accounts for a small company made up to 5 April 2011 (7 pages)
8 December 2011Annual return made up to 5 December 2011 no member list (10 pages)
8 December 2011Annual return made up to 5 December 2011 no member list (10 pages)
8 December 2011Annual return made up to 5 December 2011 no member list (10 pages)
10 February 2011Termination of appointment of a director (2 pages)
10 February 2011Termination of appointment of a director (2 pages)
13 December 2010Annual return made up to 5 December 2010 no member list (6 pages)
13 December 2010Annual return made up to 5 December 2010 no member list (6 pages)
13 December 2010Annual return made up to 5 December 2010 no member list (6 pages)
22 November 2010Accounts for a small company made up to 5 April 2010 (6 pages)
22 November 2010Accounts for a small company made up to 5 April 2010 (6 pages)
22 November 2010Accounts for a small company made up to 5 April 2010 (6 pages)
12 January 2010Director's details changed for Charles Hugh Rees on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Charles Hugh Rees on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Robert James Webster on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Robert James Webster on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Ian Howard Conn on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Charles Hugh Rees on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Ian Howard Conn on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Sheila Mary Fisher on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Ashok Chowdry on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Mrs Gillian White on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Steven Andrew Owen on 2 January 2010 (2 pages)
12 January 2010Annual return made up to 5 December 2009 no member list (6 pages)
12 January 2010Annual return made up to 5 December 2009 no member list (6 pages)
12 January 2010Director's details changed for Mr Ashok Chowdry on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Sheila Mary Fisher on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Ashok Chowdry on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Sheila Mary Fisher on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Steven Andrew Owen on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Steven Andrew Owen on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Robert James Webster on 2 January 2010 (2 pages)
12 January 2010Annual return made up to 5 December 2009 no member list (6 pages)
12 January 2010Director's details changed for Mr Saleem Perwaz on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Paul Robert Smith on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Paul Robert Smith on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Ian Howard Conn on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Mrs Gillian White on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Saleem Perwaz on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Paul Robert Smith on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Saleem Perwaz on 2 January 2010 (2 pages)
12 January 2010Director's details changed for Mrs Gillian White on 2 January 2010 (2 pages)
2 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 270 of the companies act 2006 12/12/2009
(1 page)
2 January 2010Accounts for a small company made up to 5 April 2009 (6 pages)
2 January 2010Accounts for a small company made up to 5 April 2009 (6 pages)
2 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 270 of the companies act 2006 12/12/2009
(1 page)
2 January 2010Accounts for a small company made up to 5 April 2009 (6 pages)
30 October 2009Appointment of Charles Hugh Rees as a director (2 pages)
30 October 2009Appointment of Charles Hugh Rees as a director (2 pages)
7 October 2009Termination of appointment of David Street as a secretary (1 page)
7 October 2009Termination of appointment of David Street as a secretary (1 page)
7 October 2009Termination of appointment of David Street as a director (1 page)
7 October 2009Termination of appointment of David Street as a director (1 page)
11 May 2009Annual return made up to 05/12/08 (5 pages)
11 May 2009Annual return made up to 05/12/08 (5 pages)
8 May 2009Director's change of particulars / gillian white / 30/04/2009 (1 page)
8 May 2009Registered office changed on 08/05/2009 from office NCF6 western international market hayes road southall middlesex UB2 5XJ (1 page)
8 May 2009Registered office changed on 08/05/2009 from office NCF6 western international market hayes road southall middlesex UB2 5XJ (1 page)
8 May 2009Director's change of particulars / sheila fisher / 30/04/2009 (1 page)
8 May 2009Director's change of particulars / gillian white / 30/04/2009 (1 page)
8 May 2009Director's change of particulars / sheila fisher / 30/04/2009 (1 page)
27 January 2009Accounts for a small company made up to 5 April 2008 (6 pages)
27 January 2009Accounts for a small company made up to 5 April 2008 (6 pages)
27 January 2009Accounts for a small company made up to 5 April 2008 (6 pages)
8 October 2008Registered office changed on 08/10/2008 from 8 market centre western international market heston nr southall middlesex UB2 5XJ (1 page)
8 October 2008Registered office changed on 08/10/2008 from 8 market centre western international market heston nr southall middlesex UB2 5XJ (1 page)
4 August 2008Appointment terminate, director george edward charles bray logged form (1 page)
4 August 2008Appointment terminate, director george edward charles bray logged form (1 page)
23 July 2008Appointment terminated director george bray (1 page)
23 July 2008Appointment terminated director george bray (1 page)
10 March 2008Director appointed robert webster (2 pages)
10 March 2008Director appointed robert webster (2 pages)
8 February 2008New director appointed (2 pages)
8 February 2008New director appointed (2 pages)
23 January 2008Accounts made up to 5 April 2007 (11 pages)
23 January 2008Accounts made up to 5 April 2007 (11 pages)
23 January 2008Accounts made up to 5 April 2007 (11 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
8 January 2008Annual return made up to 05/12/07 (3 pages)
8 January 2008Annual return made up to 05/12/07 (3 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
27 September 2007New director appointed (2 pages)
27 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
12 February 2007Annual return made up to 05/12/06 (3 pages)
12 February 2007Annual return made up to 05/12/06 (3 pages)
21 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 December 2006Accounts made up to 5 April 2006 (11 pages)
19 December 2006Accounts made up to 5 April 2006 (11 pages)
19 December 2006Accounts made up to 5 April 2006 (11 pages)
2 November 2006Director resigned (1 page)
2 November 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
9 March 2006Annual return made up to 05/12/05 (3 pages)
9 March 2006Annual return made up to 05/12/05 (3 pages)
24 January 2006Accounts made up to 5 April 2005 (11 pages)
24 January 2006Accounts made up to 5 April 2005 (11 pages)
24 January 2006Accounts made up to 5 April 2005 (11 pages)
25 May 2005New director appointed (2 pages)
25 May 2005New director appointed (2 pages)
18 February 2005New director appointed (2 pages)
18 February 2005New director appointed (2 pages)
21 December 2004Annual return made up to 05/12/04 (7 pages)
21 December 2004Annual return made up to 05/12/04 (7 pages)
17 December 2004Accounts made up to 5 April 2004 (11 pages)
17 December 2004Accounts made up to 5 April 2004 (11 pages)
17 December 2004Accounts made up to 5 April 2004 (11 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
18 January 2004Annual return made up to 05/12/03 (7 pages)
18 January 2004Annual return made up to 05/12/03 (7 pages)
11 December 2003Accounts made up to 5 April 2003 (11 pages)
11 December 2003Accounts made up to 5 April 2003 (11 pages)
11 December 2003Accounts made up to 5 April 2003 (11 pages)
5 December 2002Accounts made up to 5 April 2002 (8 pages)
5 December 2002Accounts made up to 5 April 2002 (8 pages)
5 December 2002Accounts made up to 5 April 2002 (8 pages)
5 December 2002Annual return made up to 05/12/02 (7 pages)
5 December 2002Annual return made up to 05/12/02 (7 pages)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
17 December 2001Annual return made up to 05/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001Annual return made up to 05/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 2001Accounts made up to 5 April 2001 (8 pages)
19 November 2001Accounts made up to 5 April 2001 (8 pages)
19 November 2001Accounts made up to 5 April 2001 (8 pages)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
19 September 2001New director appointed (2 pages)
19 September 2001New director appointed (2 pages)
19 September 2001New director appointed (2 pages)
19 September 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
22 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
22 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
3 January 2001Annual return made up to 05/12/00 (6 pages)
3 January 2001Annual return made up to 05/12/00 (6 pages)
2 November 2000Accounts made up to 5 April 2000 (8 pages)
2 November 2000Accounts made up to 5 April 2000 (8 pages)
2 November 2000Accounts made up to 5 April 2000 (8 pages)
12 October 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
16 December 1999Annual return made up to 05/12/99 (7 pages)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
16 December 1999Annual return made up to 05/12/99 (7 pages)
1 November 1999Accounts made up to 5 April 1999 (8 pages)
1 November 1999Accounts made up to 5 April 1999 (8 pages)
1 November 1999Accounts made up to 5 April 1999 (8 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
23 December 1998Annual return made up to 05/12/98 (8 pages)
23 December 1998Annual return made up to 05/12/98 (8 pages)
20 November 1998Accounts made up to 5 April 1998 (8 pages)
20 November 1998Accounts made up to 5 April 1998 (8 pages)
20 November 1998Accounts made up to 5 April 1998 (8 pages)
14 January 1998Accounts made up to 5 April 1997 (7 pages)
14 January 1998Accounts made up to 5 April 1997 (7 pages)
14 January 1998Accounts made up to 5 April 1997 (7 pages)
5 January 1998Annual return made up to 05/12/97 (6 pages)
5 January 1998New director appointed (1 page)
5 January 1998Annual return made up to 05/12/97 (6 pages)
5 January 1998New director appointed (1 page)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
7 February 1997Director resigned (1 page)
8 January 1997Annual return made up to 05/12/96 (6 pages)
8 January 1997Annual return made up to 05/12/96 (6 pages)
12 December 1996Accounts made up to 5 April 1996 (7 pages)
12 December 1996Accounts made up to 5 April 1996 (7 pages)
12 December 1996Accounts made up to 5 April 1996 (7 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
11 November 1996Secretary resigned;director resigned (1 page)
11 November 1996New secretary appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Secretary resigned;director resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996New secretary appointed (2 pages)
11 December 1995Accounts made up to 5 April 1995 (7 pages)
11 December 1995Accounts made up to 5 April 1995 (7 pages)
11 December 1995Annual return made up to 05/12/95
  • 363(288) ‐ Director resigned
(8 pages)
11 December 1995Annual return made up to 05/12/95
  • 363(288) ‐ Director resigned
(8 pages)
11 December 1995Accounts made up to 5 April 1995 (7 pages)
7 June 1995Secretary's particulars changed;director's particulars changed (2 pages)
7 June 1995Secretary's particulars changed;director's particulars changed (2 pages)
19 May 1995Director resigned;new director appointed (2 pages)
19 May 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
23 September 1986Memorandum and Articles of Association (19 pages)
23 September 1986Memorandum and Articles of Association (19 pages)
25 March 1974Company name changed\certificate issued on 25/03/74 (2 pages)
25 March 1974Company name changed\certificate issued on 25/03/74 (2 pages)
17 April 1972Certificate of incorporation (1 page)
17 April 1972Certificate of incorporation (1 page)