West Pennine Trucks Limited

Company Name	West Pennine Trucks Limited
Company Status	Active
Company Number	02665341
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stephen Mark Thomas Howard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(21 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Director Name	Mr Simon Paul Murphy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(27 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(28 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Director Name	Mr Harold Mark Joseph Montgomery
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(28 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Secretary Name	Mr Simon Paul Murphy
Status	Current
Appointed	25 September 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Secretary Name	Mr James Alexander Darragh
Status	Current
Appointed	15 March 2024(32 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	607 Antrim Road Newtownabbey BT36 4RF Northern Ireland

Director Name	Alan Stubbs
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	46 Shelburne Drive Haslington Crewe Cheshire CW1 1QG

Director Name	Mr Peter Worrall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 02 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Secretary Name	Mr Peter Worrall
Nationality	British
Status	Resigned
Appointed	22 April 1992(5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 02 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Director Name	Mr Eric James Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Leighton House Farm Silk Mill Lane Goosnargh Preston Lancashire PR3 2LP

Director Name	Ronald Edward Ball
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 December 1994)
Role	Managing Director
Correspondence Address	5 Ploughmans Walk Wall Heath Kingswinford West Midlands DY6 0DX

Director Name	Ulf Goran Bundell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 1994(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Batumas Bridle Lane Rickmansworth Hertfordshire WD3 4JH

Director Name	Mr Robert John Wilson McClelland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	25 years, 9 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Director Name	Mr David Nigel Birkmyre
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	24 years, 11 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	33 Lower Rashee Road Ballyclare County Antrim BT39 9JL Northern Ireland

Secretary Name	Mr Stephen Lindsay Perkins
Nationality	British
Status	Resigned
Appointed	30 December 1994(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 December 1994)
Role	Company Director
Correspondence Address	33 High Street Great Doddington Wellingborough Northamptonshire NN29 7TQ

Director Name	Andrew Ian Ward
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(12 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coniston Way Wetherby West Yorkshire LS22 6TT

Director Name	Mr Richard Ashley Whittaker
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Secretary Name	Mr Richard Ashley Whittaker
Status	Resigned
Appointed	05 December 2011(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Secretary Name	Mr Alan William Thomson
Status	Resigned
Appointed	26 April 2017(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	607 Antrim Road Newtownabbey BT36 4RF Northern Ireland

Director Name	Mr Alan William Thomson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(26 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	607 Antrim Road Newtownabbey BT36 4RF Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	08 February 2019(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Contact

Website	westpenninetrucks.com

Location

Registered Address	Stakehill Industrial Park Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

900k at £1	Ballyvesey Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,656,149
Gross Profit	£8,574,932
Net Worth	£14,208,675
Cash	£3,457,845
Current Liabilities	£16,212,283

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

16 September 2016	Delivered on: 29 September 2016 Persons entitled: Scania Finance Great Britain Limited Classification: A registered charge Outstanding
10 October 2011	Delivered on: 28 October 2011 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Composite mortgage debenture Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 November 2009	Delivered on: 1 December 2009 Satisfied on: 14 October 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 September 2004	Delivered on: 3 September 2004 Satisfied on: 27 June 2012 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest in sub leases in respect of goods comprised in hp leasing or hire agreements. See the mortgage charge document for full details. Fully Satisfied
6 March 2003	Delivered on: 11 March 2003 Satisfied on: 1 October 2011 Persons entitled: Assetfinance Limited,Assetfinance City Investments Limited,Assetfinance December (A) Limitedfor Further Details of Persons Entitled Please See Schedule to Form 395 Classification: Master agreement and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any agreement made between the customer and any person to whom the customer lets or agrees to let the goods on hire and the rights and choses in action both present and future created thereby. See the mortgage charge document for full details. Fully Satisfied
13 February 1995	Delivered on: 21 February 1995 Satisfied on: 27 June 2012 Persons entitled: The Royal Bank of Scotland 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
7 June 1993	Delivered on: 16 June 1993 Satisfied on: 13 January 1995 Persons entitled: Scania (Great Britain) Limited 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
5 June 1992	Delivered on: 24 June 1992 Satisfied on: 16 March 1995 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
5 June 1992	Delivered on: 24 June 1992 Satisfied on: 16 March 1995 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 32,stakehill industrial park,middleton,greater manchester. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
23 June 2023	Full accounts made up to 30 September 2022 (34 pages)
6 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
6 May 2022	Full accounts made up to 30 September 2021 (34 pages)
6 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 30 September 2020 (31 pages)
26 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 (1 page)
9 October 2020	Appointment of Mr Simon Paul Murphy as a secretary on 25 September 2020 (2 pages)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 (1 page)
24 June 2020	Full accounts made up to 30 September 2019 (30 pages)
29 April 2020	Appointment of Mr Harold Mark Joseph Montgomery as a director on 28 April 2020 (2 pages)
17 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
29 November 2019	Termination of appointment of David Nigel Birkmyre as a director on 29 November 2019 (1 page)
29 November 2019	Appointment of Mr Colin John Hugh Montgomery as a director on 29 November 2019 (2 pages)
26 July 2019	Auditor's resignation (1 page)
2 July 2019	Full accounts made up to 30 September 2018 (29 pages)
22 March 2019	Appointment of Mr Simon Paul Murphy as a director on 11 March 2019 (2 pages)
8 February 2019	Termination of appointment of Alan William Thomson as a director on 8 February 2019 (1 page)
8 February 2019	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019 (2 pages)
8 February 2019	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019 (1 page)
20 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 30 September 2017 (25 pages)
12 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Appointment of Mr Alan William Thomson as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Alan William Thomson as a director on 27 November 2017 (2 pages)
3 July 2017	Full accounts made up to 30 September 2016 (25 pages)
3 July 2017	Full accounts made up to 30 September 2016 (25 pages)
27 April 2017	Appointment of Mr Alan William Thomson as a secretary on 26 April 2017 (2 pages)
27 April 2017	Appointment of Mr Alan William Thomson as a secretary on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a secretary on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Richard Ashley Whittaker as a secretary on 26 April 2017 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 September 2016	Registration of charge 026653410009, created on 16 September 2016 (14 pages)
29 September 2016	Registration of charge 026653410009, created on 16 September 2016 (14 pages)
23 June 2016	Full accounts made up to 30 September 2015 (21 pages)
23 June 2016	Full accounts made up to 30 September 2015 (21 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 900,000 (6 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 900,000 (6 pages)
22 June 2015	Full accounts made up to 30 September 2014 (20 pages)
22 June 2015	Full accounts made up to 30 September 2014 (20 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 900,000 (6 pages)
18 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 900,000 (6 pages)
30 June 2014	Full accounts made up to 30 September 2013 (21 pages)
30 June 2014	Full accounts made up to 30 September 2013 (21 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 900,000 (6 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 900,000 (6 pages)
18 November 2013	Appointment of Mr Stephen Mark Thomas Howard as a director (2 pages)
18 November 2013	Termination of appointment of Andrew Ward as a director (1 page)
18 November 2013	Termination of appointment of Andrew Ward as a director (1 page)
18 November 2013	Appointment of Mr Stephen Mark Thomas Howard as a director (2 pages)
25 June 2013	Full accounts made up to 30 September 2012 (21 pages)
25 June 2013	Full accounts made up to 30 September 2012 (21 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 30 September 2011 (21 pages)
6 July 2012	Full accounts made up to 30 September 2011 (21 pages)
29 June 2012	Resolutions RES13 ‐ Company business 18/06/2012 (2 pages)
29 June 2012	Resolutions RES13 ‐ Company business 18/06/2012 (2 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 January 2012	Termination of appointment of Peter Worrall as a director (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a secretary (1 page)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a secretary (1 page)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a secretary (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a secretary (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a director (1 page)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a director (2 pages)
5 January 2012	Appointment of Mr Richard Ashley Whittaker as a director (2 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 October 2011	Resolutions RES13 ‐ Company business 10/10/2011 (2 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2011	Full accounts made up to 30 September 2010 (19 pages)
26 April 2011	Full accounts made up to 30 September 2010 (19 pages)
18 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
7 April 2010	Full accounts made up to 30 September 2009 (19 pages)
7 April 2010	Full accounts made up to 30 September 2009 (19 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Andrew Ian Ward on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Andrew Ian Ward on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Ian Ward on 1 October 2009 (2 pages)
15 April 2009	Full accounts made up to 30 September 2008 (19 pages)
15 April 2009	Full accounts made up to 30 September 2008 (19 pages)
19 December 2008	Return made up to 22/11/08; full list of members (4 pages)
19 December 2008	Return made up to 22/11/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
11 December 2007	Return made up to 22/11/07; full list of members (3 pages)
11 December 2007	Return made up to 22/11/07; full list of members (3 pages)
5 August 2007	Full accounts made up to 30 September 2006 (19 pages)
5 August 2007	Full accounts made up to 30 September 2006 (19 pages)
8 December 2006	Return made up to 22/11/06; full list of members (8 pages)
8 December 2006	Return made up to 22/11/06; full list of members (8 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
15 September 2006	Auditor's resignation (1 page)
15 September 2006	Auditor's resignation (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
2 August 2006	Full accounts made up to 30 September 2005 (17 pages)
28 December 2005	Return made up to 22/11/05; full list of members (8 pages)
28 December 2005	Return made up to 22/11/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 30 September 2004 (17 pages)
2 August 2005	Full accounts made up to 30 September 2004 (17 pages)
9 December 2004	Return made up to 22/11/04; full list of members (8 pages)
9 December 2004	Return made up to 22/11/04; full list of members (8 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Full accounts made up to 30 September 2003 (16 pages)
26 July 2004	Full accounts made up to 30 September 2003 (16 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
30 December 2003	Return made up to 22/11/03; full list of members (8 pages)
30 December 2003	Return made up to 22/11/03; full list of members (8 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
10 December 2002	Return made up to 22/11/02; full list of members (8 pages)
10 December 2002	Return made up to 22/11/02; full list of members (8 pages)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Ad 23/09/02--------- Â£ si 250000@1=250000 Â£ ic 650000/900000 (2 pages)
4 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2002	Ad 23/09/02--------- Â£ si 250000@1=250000 Â£ ic 650000/900000 (2 pages)
4 October 2002	Particulars of contract relating to shares (4 pages)
4 October 2002	Â£ nc 650000/900000 23/09/02 (1 page)
4 October 2002	Â£ nc 650000/900000 23/09/02 (1 page)
4 October 2002	Particulars of contract relating to shares (4 pages)
11 July 2002	Full accounts made up to 30 September 2001 (14 pages)
11 July 2002	Full accounts made up to 30 September 2001 (14 pages)
27 November 2001	Return made up to 22/11/01; full list of members (7 pages)
27 November 2001	Return made up to 22/11/01; full list of members (7 pages)
30 July 2001	Full accounts made up to 30 September 2000 (15 pages)
30 July 2001	Full accounts made up to 30 September 2000 (15 pages)
7 December 2000	Auditor's resignation (1 page)
7 December 2000	Auditor's resignation (1 page)
23 November 2000	Return made up to 22/11/00; full list of members (7 pages)
23 November 2000	Return made up to 22/11/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
31 July 2000	Full accounts made up to 30 September 1999 (14 pages)
2 December 1999	Return made up to 22/11/99; full list of members (7 pages)
2 December 1999	Return made up to 22/11/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (13 pages)
23 December 1998	Return made up to 22/11/98; no change of members (4 pages)
23 December 1998	Return made up to 22/11/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (13 pages)
29 July 1998	Full accounts made up to 30 September 1997 (13 pages)
14 January 1998	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 January 1998	Return made up to 22/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Full accounts made up to 30 September 1996 (15 pages)
14 July 1997	Full accounts made up to 30 September 1996 (15 pages)
2 January 1997	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 January 1997	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1996	Full accounts made up to 30 September 1995 (15 pages)
3 July 1996	Full accounts made up to 30 September 1995 (15 pages)
5 December 1995	Return made up to 22/11/95; full list of members (6 pages)
5 December 1995	Return made up to 22/11/95; full list of members (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (20 pages)
4 May 1995	Full accounts made up to 31 December 1994 (20 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
21 February 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
17 January 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
18 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 June 1992	Company name changed dmwsl 094 LIMITED\certificate issued on 10/06/92 (2 pages)
10 June 1992	Company name changed dmwsl 094 LIMITED\certificate issued on 10/06/92 (2 pages)
22 November 1991	Incorporation (39 pages)
22 November 1991	Incorporation (39 pages)

West Pennine Trucks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check