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GKN WESTLAND OVERSEAS HOLDINGS LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 02091265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building,
- Colmore Circus Queensway,
- Birmingham
- England
- B4 6AT
- England 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-20
- Age Of Company 1987-01-20 37 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Enterprise Limited
- Gkn Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTLAND GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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GKN WESTLAND OVERSEAS HOLDINGS LIMITED Company Description
- GKN WESTLAND OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02091265. Its current trading status is "live". It was registered 1987-01-20. It was previously called WESTLAND GROUP HOLDINGS LIMITED . It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 11Th Floor The Colmore Building .
Get GKN WESTLAND OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Westland Overseas Holdings Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
- 1987-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-person-director-company-with-change-date (2019-08-19) - CH01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-sail-address-company-with-new-address (2019-08-23) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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resolution (2015-04-22) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-dormant (2014-09-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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termination-secretary-company-with-name (2012-02-24) - TM02
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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termination-director-company-with-name (2012-09-20) - TM01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-09-21) - CC04
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resolution (2011-09-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-09-21) - SH08
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capital-variation-of-rights-attached-to-shares (2011-09-21) - SH10
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legacy (2011-09-26) - SH20
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-director-company-with-name (2011-10-31) - AP01
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-06) - AA
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-person-director-company-with-change-date (2010-07-07) - CH01
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resolution (2010-07-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-07-27) - SH19
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change-corporate-secretary-company-with-change-date (2010-09-10) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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legacy (2010-07-27) - CAP-SS
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-dormant (2009-08-18) - AA
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legacy (2009-05-12) - 288a
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legacy (2009-05-11) - 288a
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legacy (2009-05-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-dormant (2008-10-22) - AA
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-dormant (2007-10-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-09-27) - 363a
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legacy (2006-01-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288b
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legacy (2005-11-10) - 288a
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legacy (2005-11-10) - 288b
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legacy (2005-09-14) - 363a
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legacy (2005-03-09) - 288b
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-30) - 363s
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-15) - CERTNM
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legacy (2001-02-07) - 287
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legacy (2001-03-21) - 288b
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legacy (2001-11-20) - 287
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legacy (2001-10-23) - 288a
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legacy (2001-10-23) - 363a
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accounts-with-accounts-type-full (2001-09-13) - AA
keyboard_arrow_right 2000
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legacy (2000-05-08) - 288b
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legacy (2000-05-08) - 288a
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legacy (2000-02-29) - 288a
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-full (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-08-31) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-full (1998-09-18) - AA
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resolution (1998-07-28) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-02-06) - 363s
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legacy (1997-08-28) - 287
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legacy (1997-11-17) - 363s
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accounts-with-accounts-type-full (1997-09-05) - AA
keyboard_arrow_right 1996
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legacy (1996-07-10) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-02-20) - 363s
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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legacy (1995-01-31) - 225(2)
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legacy (1995-02-10) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-09) - 403a
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accounts-with-accounts-type-full (1995-08-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-24) - AA
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legacy (1994-02-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-01) - AA
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-02-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-24) - 288
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accounts-with-accounts-type-full (1991-04-04) - AA
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legacy (1991-04-04) - 363a
keyboard_arrow_right 1990
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memorandum-articles (1990-10-01) - MEM/ARTS
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legacy (1990-09-28) - 123
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resolution (1990-09-28) - RESOLUTIONS
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miscellaneous (1990-09-27) - MISC
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legacy (1990-05-04) - 288
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1989
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-11-20) - 288
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legacy (1989-04-21) - 395
keyboard_arrow_right 1988
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legacy (1988-02-15) - 225(1)
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legacy (1988-02-15) - 288
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legacy (1988-02-28) - 287
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legacy (1988-03-16) - 363
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legacy (1988-03-28) - 288
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certificate-change-of-name-company (1988-05-26) - CERTNM
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accounts-with-accounts-type-full (1988-03-16) - AA
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resolution (1988-06-02) - RESOLUTIONS
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legacy (1988-06-17) - 123
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resolution (1988-06-17) - RESOLUTIONS
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legacy (1988-06-30) - 288
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resolution (1988-07-11) - RESOLUTIONS
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legacy (1988-07-19) - PUC 2
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legacy (1988-11-02) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-09-28) - CERTNM
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legacy (1987-05-12) - 288
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certificate-incorporation (1987-01-20) - CERTINC