WESTLAND SYSTEM ASSESSMENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WESTLAND SYSTEM ASSESSMENT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WESTLAND SYSTEM ASSESSMENT LIMITED was incorporated 40 years ago on 25/10/1983 and has the registered number: 01764218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTLAND SYSTEM ASSESSMENT LIMITED was incorporated 40 years ago on 25/10/1983 and has the registered number: 01764218. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WESTLAND SYSTEM ASSESSMENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
| SARAH ANNE ANDERSON | Feb 1979 | British | Director | 2024-03-07 | CURRENT |
| MR RICHARD PAUL GOUGH | Nov 1976 | British | Director | 2024-03-07 | CURRENT |
| MICHAEL PAYNE | Jul 1980 | British | Director | 2024-03-07 | CURRENT |
| DR CLIVE ALFRED BRIDGES | Nov 1942 | British | Director | 1999-03-26 UNTIL 1999-12-17 | RESIGNED |
| CLIVE RUSHTON | British | Director | 1999-03-26 UNTIL 2000-02-29 | RESIGNED | |
| ALAN ROGER THOMAS | Mar 1953 | Secretary | 1994-11-14 UNTIL 2002-01-22 | RESIGNED | |
| MR ALAN WILLIAM PARDON | Sep 1955 | British | Secretary | 1993-06-07 UNTIL 1994-11-14 | RESIGNED |
| ROBERT NIGEL NEWELL | Mar 1950 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER ANDREW JONES | Sep 1959 | British | Secretary | 2002-01-22 UNTIL 2011-10-31 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-05-31 | RESIGNED | ||
| MR MARCUS JAMES STIRLING BRYSON | Jun 1954 | British | Director | 2003-05-09 UNTIL 2012-05-08 | RESIGNED |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2013-03-07 UNTIL 2018-05-20 | RESIGNED |
| GLENN BARTON | Oct 1948 | British | Director | RESIGNED | |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
| DAVID JOHN WRIGHT | Jun 1944 | British | Director | RESIGNED | |
| GKN GROUP SERVICES LTD | Corporate Secretary | 2002-03-04 UNTIL 2019-04-12 | RESIGNED | ||
| MR ERNEST PEAKE | Apr 1957 | British | Director | 2011-10-31 UNTIL 2013-03-07 | RESIGNED |
| GRAHAM CHISNALL | Sep 1955 | British | Director | 2000-11-13 UNTIL 2005-12-31 | RESIGNED |
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
| JOHN WILLIAM ROSENTHAL | Jul 1937 | British | Director | RESIGNED | |
| PAUL TAYLOR | Sep 1970 | British | Director | 2000-02-29 UNTIL 2001-08-03 | RESIGNED |
| CLIVE MARTIN SIBLEY | Apr 1954 | British | Director | 2001-08-03 UNTIL 2003-05-09 | RESIGNED |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2013-03-07 UNTIL 2017-12-20 | RESIGNED |
| MR PAUL ROBERT JONES | Oct 1973 | British | Director | 2012-05-08 UNTIL 2013-03-07 | RESIGNED |
| MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2013-03-07 UNTIL 2018-04-24 | RESIGNED |
| DOCTOR PETER JOHN WHITTLE | Apr 1946 | British | Director | 1992-09-30 UNTIL 1993-10-06 | RESIGNED |
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-05-31 | RESIGNED |
| MR CHRISTOPHER ANDREW JONES | Sep 1959 | British | Director | 2003-05-09 UNTIL 2011-10-31 | RESIGNED |
| PHILIP NORMAN GODDARD | Oct 1948 | British | Director | 1991-04-05 UNTIL 1992-09-30 | RESIGNED |
| JOHN MAXWELL GEORGE | Aug 1935 | British | Director | 1997-12-22 UNTIL 1999-12-17 | RESIGNED |
| ANN CONWAY HUGHES | May 1954 | British | Director | 1999-12-17 UNTIL 2000-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gkn Cedu Limited | 2016-04-06 | Birmingham Gb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |