STH Westco Limited

Company Name	STH Westco Limited
Directors	Stephen Forbes and Lorena Saludas Encabo
Company Status	Active
Company Number	01322734
Category	Private Limited Company
Incorporation Date	25 July 1977(46 years, 9 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Stephen Forbes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(45 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mrs Lorena Saludas Encabo
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	02 October 2023(46 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Current
Appointed	09 November 2016(39 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Director Name	Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(14 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Chartered Accountant
Correspondence Address	Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales

Director Name	Mr Richard Read Walker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Dale Rise Dale Brow Prestbury Cheshire SK10 4AG

Director Name	Mr Stanley Warneford Thompson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(14 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Beechwood Croft Clayton Le Woods Chorley Lancashire PR6 7EG

Director Name	Mr Ronald Luther Desmond Phillips
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(14 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	3 Prescott Green Aughton Ormskirk Lancashire L38 4US

Director Name	Mr Derek Howarth
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 May 1997)
Role	Commercial Director
Correspondence Address	38 Edward Street Bamber Bridge Preston Lancashire PR5 6FB

Secretary Name	John Graham Smith
Nationality	British
Status	Resigned
Appointed	17 May 1992(14 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	4 Sefton Road Litherland Liverpool Merseyside L21 7PG

Director Name	Peter Graham Owers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2000)
Role	Purchasing Director
Correspondence Address	2 Swift Close Woodley Stockport Cheshire SK6 1JL

Director Name	Barry Lewis Phillips
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(22 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 April 2000)
Role	Company Director
Correspondence Address	37 Kings Hey Drive Southport Merseyside PR9 7JB

Director Name	Pascal Francois Claude Lecordier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2000(22 years, 9 months after company formation)
Appointment Duration	9 years (resigned 11 May 2009)
Role	Company Director
Correspondence Address	2 Rue Fayolle Ecully 69130 France

Director Name	Bernard Joseph Emmanuel Hadacek
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2000(22 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2011)
Role	Sales Director
Country of Residence	France
Correspondence Address	Unit 6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Bernard Pierre Marie Bouille
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2000(22 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	32 Bis Rue Chaziere Lyon 69004 France Foreign

Director Name	Lee Kenney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	15 Clifton House Road Clifton Manchester Lancashire M27 6WP

Director Name	Dominique Jean Yves De Gelis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2007(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr Neil James Johnston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(31 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr Michael John Saunders
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(33 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT

Director Name	Mr Ian Martin Howarth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(33 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	. St. Catherines Avenue Doncaster South Yorkshire DN4 8DF

Secretary Name	Andrew Mitchell
Nationality	British
Status	Resigned
Appointed	31 January 2011(33 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 November 2016)
Role	Company Director
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr Stuart Anderson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(34 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	. St. Catherines Avenue Doncaster South Yorkshire DN4 8DF

Director Name	Mr Nicholas Simon Horton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(37 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr Arno Rudolf Monincx
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2015(37 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Mr Vincent Grangier
Date of Birth	November 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2016(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	43 Rue Des Lilas Chassieu 69680

Director Name	Marcel Abbenhuis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 October 2019(42 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Gregory Philip Banham
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(42 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Jaume Llacuna
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 October 2019(42 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT

Director Name	Jaume Guerrero Vidal
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 June 2022(44 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 March 2023)
Role	Group Cfo
Country of Residence	Spain
Correspondence Address	Avenida De La FerrerÍA 73-75, Montcada I Reixac Barcelona 08110

Director Name	Mr Miguel ÁNgel San MartÍN Falagan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 January 2023(45 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avenida De La FerrerÍA 73-75, 08110, Montcada I Re Barcelona Spain

Director Name	Alexandre Henri Tagger
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2023(45 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2023)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Avenida De La FerrerÍA 73-75, Montcada I Reixac PolÍGono Industrial La FerrerÍA Barcelona 08110

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(24 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 January 2011)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Contact

Website	www.westco.co.uk/
Telephone	01942 603351
Telephone region	Wigan

Location

Registered Address	Unit C6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£22,062,000
Gross Profit	£5,421,000
Net Worth	£1,206,000
Cash	£2,301,000
Current Liabilities	£8,996,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

3 November 2010	Delivered on: 4 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Note: by clause 14.7 of the agreement the company agreed that it would not without the prior written consent of the bank assign mortgage charge or otherwise confer upon any third party any right title or interest in or to all or any of the accounts for the time being of the company with the bank or any sum or sums standing to the credit of any one or more of such accounts or agree to do any such thing or allow any such third party right title or interest to subsist except in each case in favour of or upon the bank. Outstanding
15 February 2022	Delivered on: 22 February 2022 Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. (As Agent) Classification: A registered charge Particulars: Each and every sum paid or payable from time to time by the relevant contract counterparty pursuant to a contract (both as defined in the instrument). For more details please refer to the instrument. Outstanding
14 July 2011	Delivered on: 16 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
4 August 1999	Delivered on: 11 August 1999 Satisfied on: 15 February 2002 Persons entitled: Lombard Natwest Factors Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 August 1999	Delivered on: 11 August 1999 Satisfied on: 15 February 2002 Persons entitled: Lombard Natwest Discounting Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a unit 1, moss industrial estate st. Helens road aspull common leigh cheshire t/no: GM427468. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 August 1999	Delivered on: 11 August 1999 Satisfied on: 15 February 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a unit 1 moss industrial estate st helens road aspull common leigh cheshire t/no: GM427468. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 December 1990	Delivered on: 7 January 1991 Satisfied on: 21 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company and/or any one or more of the companies named therein to the chargee. Particulars: The balance at credit of any account held by the bank. Fully Satisfied
2 October 1990	Delivered on: 10 October 1990 Satisfied on: 21 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 1990	Delivered on: 10 October 1990 Satisfied on: 21 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: The balances at credit of any accounts held by the bank in the name of westco building components limited. Fully Satisfied
24 July 1987	Delivered on: 3 August 1987 Satisfied on: 15 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 aspull common leigh lancashire. Fully Satisfied
28 November 1983	Delivered on: 2 December 1983 Satisfied on: 15 May 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2023	Full accounts made up to 31 December 2022 (26 pages)
21 November 2023	Change of details for Sth Westco Holdings Limited as a person with significant control on 20 November 2023 (2 pages)
21 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
2 October 2023	Appointment of Mrs Lorena Saludas Encabo as a director on 2 October 2023 (2 pages)
2 August 2023	Termination of appointment of Alexandre Henri Tagger as a director on 31 July 2023 (1 page)
13 March 2023	Termination of appointment of Jaume Guerrero Vidal as a director on 10 March 2023 (1 page)
13 March 2023	Appointment of Alexandre Henri Tagger as a director on 10 March 2023 (2 pages)
13 January 2023	Appointment of Mr Miguel Ángel San Martín Falagan as a director on 10 January 2023 (2 pages)
13 January 2023	Termination of appointment of Jaume Llacuna as a director on 10 January 2023 (1 page)
23 November 2022	Change of details for Comap Uk Holdings Limited as a person with significant control on 14 November 2019 (2 pages)
7 November 2022	Appointment of Stephen Forbes as a director on 4 November 2022 (2 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (23 pages)
8 June 2022	Director's details changed for Jaime Llacuna on 8 June 2022 (2 pages)
8 June 2022	Termination of appointment of Gregory Philip Banham as a director on 27 May 2022 (1 page)
8 June 2022	Director's details changed for Jaume Guerrero Vidal on 8 June 2022 (2 pages)
8 June 2022	Appointment of Jaume Guerrero Vidal as a director on 8 June 2022 (2 pages)
22 February 2022	Registration of charge 013227340011, created on 15 February 2022 (23 pages)
16 February 2022	Satisfaction of charge 9 in full (1 page)
16 February 2022	Satisfaction of charge 10 in full (1 page)
21 December 2021	Termination of appointment of Marcel Abbenhuis as a director on 10 December 2021 (1 page)
4 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (127 pages)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (157 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 December 2019	Resolutions RES13 ‐ Appointment of directors is ratified 20/11/2019 (2 pages)
25 November 2019	Full accounts made up to 31 December 2018 (26 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
6 November 2019	Appointment of Jaime Llacuna as a director on 11 October 2019 (2 pages)
6 November 2019	Termination of appointment of Arno Rudolf Monincx as a director on 11 October 2019 (1 page)
6 November 2019	Appointment of Marcel Abbenhuis as a director on 11 October 2019 (2 pages)
6 November 2019	Termination of appointment of Vincent Grangier as a director on 11 October 2019 (1 page)
6 November 2019	Appointment of Gregory Philip Banham as a director on 11 October 2019 (2 pages)
9 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08 (3 pages)
9 October 2019	Change of details for Comap (Uk) Limited as a person with significant control on 10 May 2018 (2 pages)
4 March 2019	Termination of appointment of Nicholas Simon Horton as a director on 31 December 2018 (1 page)
5 December 2018	Amended full accounts made up to 31 December 2017 (25 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-02 (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (23 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 November 2016	Full accounts made up to 31 December 2015 (23 pages)
25 November 2016	Full accounts made up to 31 December 2015 (23 pages)
15 November 2016	Appointment of Mr Vincent Grangier as a director on 14 November 2016 (2 pages)
15 November 2016	Termination of appointment of Ian Martin Howarth as a director on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Ian Martin Howarth as a director on 15 November 2016 (1 page)
15 November 2016	Appointment of Mr Vincent Grangier as a director on 14 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 November 2016	Appointment of Brabners Secretaries Limited as a secretary on 9 November 2016 (2 pages)
11 November 2016	Termination of appointment of Andrew Mitchell as a secretary on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Andrew Mitchell as a secretary on 9 November 2016 (1 page)
11 November 2016	Appointment of Brabners Secretaries Limited as a secretary on 9 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,500 (5 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 7,500 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
21 April 2015	Appointment of Mr Arno Rudolf Monincx as a director on 1 January 2015 (2 pages)
21 April 2015	Appointment of Mr Arno Rudolf Monincx as a director on 1 January 2015 (2 pages)
21 April 2015	Appointment of Mr Arno Rudolf Monincx as a director on 1 January 2015 (2 pages)
21 April 2015	Termination of appointment of Stuart Anderson as a director on 31 December 2014 (1 page)
21 April 2015	Termination of appointment of Stuart Anderson as a director on 31 December 2014 (1 page)
10 March 2015	Appointment of Mr Nicholas Simon Horton as a director on 1 January 2015 (2 pages)
10 March 2015	Appointment of Mr Nicholas Simon Horton as a director on 1 January 2015 (2 pages)
10 March 2015	Termination of appointment of Neil James Johnston as a director on 31 December 2014 (1 page)
10 March 2015	Appointment of Mr Nicholas Simon Horton as a director on 1 January 2015 (2 pages)
10 March 2015	Termination of appointment of Neil James Johnston as a director on 31 December 2014 (1 page)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 7,500 (5 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 7,500 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 April 2014	Director's details changed for Mr Stuart Anderson on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Stuart Anderson on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Stuart Anderson on 9 April 2014 (2 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 7,500 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 7,500 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2012	Director's details changed for Mr Ian Martin Howarth on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Ian Martin Howarth on 28 September 2012 (2 pages)
28 September 2012	Appointment of Mr Stuart Anderson as a director (2 pages)
28 September 2012	Appointment of Mr Stuart Anderson as a director (2 pages)
25 September 2012	Registered office address changed from Unit 6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Unit 6 William Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 25 September 2012 (1 page)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Termination of appointment of Michael Saunders as a director (1 page)
18 November 2011	Termination of appointment of Michael Saunders as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
28 September 2011	Full accounts made up to 31 December 2010 (19 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 March 2011	Company name changed comap westco LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
9 March 2011	Company name changed comap westco LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
21 February 2011	Appointment of Michael John Saunders as a director (3 pages)
21 February 2011	Appointment of Michael John Saunders as a director (3 pages)
9 February 2011	Appointment of Andrew Mitchell as a secretary (3 pages)
9 February 2011	Appointment of Ian Martin Howarth as a director (3 pages)
9 February 2011	Registered office address changed from C/O Tony Harper Brabners Chaffe Street 5Th Floor 55 King Street Manchester Greater Manchester M2 4LQ on 9 February 2011 (2 pages)
9 February 2011	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
9 February 2011	Registered office address changed from C/O Tony Harper Brabners Chaffe Street 5Th Floor 55 King Street Manchester Greater Manchester M2 4LQ on 9 February 2011 (2 pages)
9 February 2011	Termination of appointment of Dominique De Gelis as a director (2 pages)
9 February 2011	Appointment of Andrew Mitchell as a secretary (3 pages)
9 February 2011	Termination of appointment of Bernard Hadacek as a director (2 pages)
9 February 2011	Appointment of Ian Martin Howarth as a director (3 pages)
9 February 2011	Registered office address changed from C/O Tony Harper Brabners Chaffe Street 5Th Floor 55 King Street Manchester Greater Manchester M2 4LQ on 9 February 2011 (2 pages)
9 February 2011	Termination of appointment of Bernard Hadacek as a director (2 pages)
9 February 2011	Resolutions RES13 ‐ Resignation djy de gelis 31/01/2011 (1 page)
9 February 2011	Termination of appointment of Dominique De Gelis as a director (2 pages)
9 February 2011	Resolutions RES13 ‐ Resignation bje hadacek 31/01/2011 (1 page)
9 February 2011	Resolutions RES13 ‐ Resignation bje hadacek 31/01/2011 (1 page)
9 February 2011	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
9 February 2011	Resolutions RES13 ‐ Resignation djy de gelis 31/01/2011 (1 page)
7 February 2011	Change of name notice (2 pages)
7 February 2011	Change of name notice (2 pages)
7 January 2011	Full accounts made up to 31 December 2009 (20 pages)
7 January 2011	Full accounts made up to 31 December 2009 (20 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 February 2010	Full accounts made up to 31 December 2008 (24 pages)
2 February 2010	Full accounts made up to 31 December 2008 (24 pages)
26 November 2009	Director's details changed for Dominique Jean Yves De Gelis on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Bernard Joseph Emmanuel Hadacek on 2 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Brabners Secretaries Limited on 2 October 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Bernard Joseph Emmanuel Hadacek on 2 October 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Dominique Jean Yves De Gelis on 2 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Brabners Secretaries Limited on 2 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Brabners Secretaries Limited on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Neil James Johnston on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Neil James Johnston on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Neil James Johnston on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Bernard Joseph Emmanuel Hadacek on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Dominique Jean Yves De Gelis on 2 October 2009 (2 pages)
17 July 2009	Appointment terminated director pascal lecordier (1 page)
17 July 2009	Director appointed neil james johnston (2 pages)
17 July 2009	Appointment terminated director lee kenney (1 page)
17 July 2009	Director appointed neil james johnston (2 pages)
17 July 2009	Appointment terminated director lee kenney (1 page)
17 July 2009	Appointment terminated director pascal lecordier (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Registered office changed on 28/11/2008 from c/o tony harper brabners chaffe street 55 king street manchester greater manchester M2 4LQ (1 page)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from c/o tony harper brabners chaffe street 55 king street manchester greater manchester M2 4LQ (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Location of debenture register (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
7 January 2008	Return made up to 31/10/07; no change of members (8 pages)
7 January 2008	Return made up to 31/10/07; no change of members (8 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
4 October 2007	Full accounts made up to 31 December 2006 (20 pages)
4 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 July 2007	Registered office changed on 10/07/07 from: c/o tony harper brabners chaffe street fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
10 July 2007	Registered office changed on 10/07/07 from: c/o tony harper brabners chaffe street fourth floor brook house 77 fountain street manchester M2 2EE (1 page)
9 July 2007	Auditor's resignation (1 page)
9 July 2007	Auditor's resignation (1 page)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
30 October 2006	Full accounts made up to 31 December 2005 (17 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
16 November 2005	Return made up to 31/10/05; full list of members (8 pages)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
15 September 2005	Full accounts made up to 31 December 2004 (16 pages)
2 December 2004	Return made up to 31/10/04; full list of members (8 pages)
2 December 2004	Return made up to 31/10/04; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
31 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
7 November 2003	Return made up to 31/10/03; full list of members (8 pages)
7 November 2003	Return made up to 31/10/03; full list of members (8 pages)
13 October 2003	Full accounts made up to 31 December 2002 (16 pages)
13 October 2003	Full accounts made up to 31 December 2002 (16 pages)
20 December 2002	Return made up to 31/10/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 December 2002	Return made up to 31/10/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
20 December 2002	Registered office changed on 20/12/02 from: 1 dale street liverpool L2 2ET (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 1 dale street liverpool L2 2ET (1 page)
31 October 2002	Resolutions RES13 ‐ Aud appt, aud remun 28/10/02 (1 page)
31 October 2002	Resolutions RES13 ‐ Aud appt, aud remun 28/10/02 (1 page)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (19 pages)
6 June 2002	Full accounts made up to 31 December 2001 (19 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2001	Registered office changed on 03/12/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
3 December 2001	Registered office changed on 03/12/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (19 pages)
26 June 2001	Full accounts made up to 31 December 2000 (19 pages)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
31 October 2000	Return made up to 31/10/00; full list of members (6 pages)
31 October 2000	Location of register of members (1 page)
31 October 2000	Location of register of members (1 page)
31 October 2000	Return made up to 31/10/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
1 August 2000	Company name changed westco building components limit ed\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed westco building components limit ed\certificate issued on 02/08/00 (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	New director appointed (3 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Registered office changed on 10/05/00 from: 4 sefton road litherland liverpool L21 7PG (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 4 sefton road litherland liverpool L21 7PG (1 page)
10 May 2000	New director appointed (3 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
4 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (21 pages)
8 October 1999	Full accounts made up to 31 December 1998 (21 pages)
13 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
13 August 1999	Declaration of assistance for shares acquisition (27 pages)
13 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
13 August 1999	Declaration of assistance for shares acquisition (27 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Particulars of mortgage/charge (5 pages)
1 June 1999	Return made up to 17/05/99; no change of members (4 pages)
1 June 1999	Return made up to 17/05/99; no change of members (4 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
26 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 May 1998	Return made up to 17/05/98; no change of members (4 pages)
22 May 1998	Return made up to 17/05/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
23 May 1997	Return made up to 17/05/97; full list of members (8 pages)
23 May 1997	Return made up to 17/05/97; full list of members (8 pages)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
14 June 1996	Return made up to 17/05/96; no change of members (6 pages)
14 June 1996	Return made up to 17/05/96; no change of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
23 May 1995	Return made up to 17/05/95; full list of members (8 pages)
23 May 1995	Return made up to 17/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 September 1994	Full accounts made up to 31 December 1993 (14 pages)
21 September 1994	Full accounts made up to 31 December 1993 (14 pages)
7 June 1994	Return made up to 17/05/94; no change of members (4 pages)
6 December 1993	Director's particulars changed (2 pages)
4 October 1993	Full accounts made up to 31 December 1992 (13 pages)
4 October 1993	Full accounts made up to 31 December 1992 (13 pages)
9 September 1993	Director resigned (2 pages)
24 May 1993	Return made up to 17/05/93; no change of members (6 pages)
23 October 1992	Full accounts made up to 31 December 1991 (14 pages)
23 October 1992	Full accounts made up to 31 December 1991 (14 pages)
26 August 1992	Return made up to 17/05/92; full list of members (7 pages)
15 May 1992	Declaration of mortgage charge released/ceased (2 pages)
15 May 1992	Declaration of satisfaction of mortgage/charge (3 pages)
8 May 1992	Director resigned (2 pages)
7 May 1992	Director's particulars changed (4 pages)
19 February 1992	New director appointed (2 pages)
30 January 1992	Director resigned (34 pages)
30 January 1992	Registered office changed on 30/01/92 from: 843 finchley road london NW11 8NA (1 page)
20 June 1991	Full accounts made up to 31 December 1990 (16 pages)
20 June 1991	Full accounts made up to 31 December 1990 (16 pages)
20 June 1991	Return made up to 17/05/91; no change of members (6 pages)
7 January 1991	Particulars of mortgage/charge (5 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1990	Particulars of mortgage/charge (5 pages)
30 August 1990	Full accounts made up to 31 December 1989 (14 pages)
30 August 1990	Full accounts made up to 31 December 1989 (14 pages)
15 August 1989	Return made up to 17/05/89; full list of members (6 pages)
3 August 1989	Full accounts made up to 31 December 1988 (15 pages)
3 August 1989	Full accounts made up to 31 December 1988 (15 pages)
17 January 1989	New director appointed (4 pages)
26 October 1988	Secretary resigned;new secretary appointed (2 pages)
26 October 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 August 1988	Full accounts made up to 31 December 1987 (11 pages)
22 August 1988	Full accounts made up to 31 December 1987 (11 pages)
22 August 1988	Return made up to 01/08/88; full list of members (5 pages)
19 April 1988	New director appointed (2 pages)
3 August 1987	Particulars of mortgage/charge (3 pages)
25 June 1987	Full accounts made up to 31 December 1986 (11 pages)
25 June 1987	Full accounts made up to 31 December 1986 (11 pages)
22 May 1987	Return made up to 01/05/87; full list of members (4 pages)
25 June 1986	Registered office changed on 25/06/86 from: wilberforce house station road london NW4 4QE (1 page)
8 May 1986	Full accounts made up to 31 December 1985 (14 pages)
8 May 1986	Full accounts made up to 31 December 1985 (14 pages)
8 May 1986	Return made up to 15/05/86; full list of members (4 pages)
3 December 1985	Accounts made up to 31 December 1984 (13 pages)
3 December 1985	Accounts made up to 31 December 1984 (13 pages)
5 September 1984	Accounts made up to 31 December 1983 (8 pages)
5 September 1984	Accounts made up to 31 December 1983 (8 pages)
13 March 1984	Accounts made up to 31 December 1982 (6 pages)
13 March 1984	Accounts made up to 31 December 1982 (6 pages)
4 February 1983	Accounts made up to 31 December 1981 (6 pages)
4 February 1983	Accounts made up to 31 December 1981 (6 pages)
29 June 1982	Accounts made up to 31 December 1980 (6 pages)
29 June 1982	Accounts made up to 31 December 1980 (6 pages)
7 April 1981	Accounts made up to 31 December 1979 (6 pages)
7 April 1981	Accounts made up to 31 December 1979 (6 pages)
12 September 1979	Accounts made up to 31 December 1978 (6 pages)
12 September 1979	Accounts made up to 31 December 1978 (6 pages)
25 July 1977	Incorporation (16 pages)
25 July 1977	Incorporation (16 pages)

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