Active
Company Information for WESTCOAST (HOLDINGS) LIMITED
ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH,
|
Company Registration Number
03359843
Private Limited Company
Active |
Company Name | ||
---|---|---|
WESTCOAST (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ARROWHEAD PARK ARROWHEAD ROAD THEALE READING BERKSHIRE RG7 4AH Other companies in RG7 | ||
Previous Names | ||
|
Company Number | 03359843 | |
---|---|---|
Company ID Number | 03359843 | |
Date formed | 1997-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-07-05 07:57:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE BATCHELOR |
||
DUNCAN GAVIN FORSYTH |
||
AMIN HEMANI |
||
LEON HEMANI |
||
SUNIL JAYANTILAL MADHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BORDAN TKACHUK |
Director | ||
MARTIN RICHARD ANDREWS |
Company Secretary | ||
MARTIN RICHARD ANDREWS |
Director | ||
PAUL CLIFTON COOK |
Director | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
AMIN HEMANI |
Director | ||
SUSAN ELIZABETH STONEMAN |
Nominated Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELIDO LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1991-05-01 | Dissolved 2013-09-03 | |
WASTE MANAGEMENT PRODUCTS LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
WESTCOAST RETAIL SERVICES LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
MOBILE DIRECT LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1995-11-20 | Active | |
WESTCOAST PERIPHERALS LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1986-03-10 | Active | |
WESTCOAST MAINTENANCE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1985-02-26 | Active - Proposal to Strike off | |
DGF INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2017-02-28 | |
MYSURESUPPLY LIMITED | Director | 2015-03-30 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
Q.C. SUPPLIES LIMITED | Director | 2015-03-30 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
ORION STORAGE SOLUTIONS LIMITED | Director | 2006-01-13 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WESTCOAST PAYMENT SYSTEMS LIMITED | Director | 2005-09-29 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
DIGI-UK LIMITED | Director | 2004-07-08 | CURRENT | 1999-11-30 | Active | |
EUROPEAN WHOLESELLER GROUP LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-04 | Active | |
WESTCOAST RETAIL SERVICES LIMITED | Director | 1998-05-26 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
WASTE MANAGEMENT PRODUCTS LIMITED | Director | 1997-11-19 | CURRENT | 1993-10-12 | Active - Proposal to Strike off | |
MOBILE DIRECT LIMITED | Director | 1997-11-19 | CURRENT | 1995-11-20 | Active | |
WESTCOAST PERIPHERALS LIMITED | Director | 1997-11-19 | CURRENT | 1986-03-10 | Active | |
WESTCOAST MAINTENANCE LIMITED | Director | 1997-11-19 | CURRENT | 1985-02-26 | Active - Proposal to Strike off | |
WESTCOAST LIMITED | Director | 1996-04-01 | CURRENT | 1984-05-16 | Active | |
ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
FELIX APPTECH LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Dissolved 2018-05-15 | |
GARTHFIELDS INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
XENON NETWORK SERVICES LIMITED | Director | 2014-01-02 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
VIGLEN TECHNOLOGY LIMITED | Director | 2014-01-02 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
VIGLEN LIMITED | Director | 2014-01-02 | CURRENT | 1975-04-21 | Active - Proposal to Strike off | |
XMA LIMITED | Director | 2010-02-01 | CURRENT | 1986-09-02 | Active | |
ART SYSTEMS LIMITED | Director | 2016-04-05 | CURRENT | 1995-07-13 | Active | |
ART SYSTEMS HOLDINGS LIMITED | Director | 2016-04-05 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
BRACKEN INVESTMENTS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
WAM EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-06 | Active | |
FACILITIES FULFILMENT LIMITED | Director | 2014-01-08 | CURRENT | 2006-02-07 | Dissolved 2015-02-17 | |
OMEUSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2012-01-13 | Dissolved 2015-02-17 | |
OFFICE ETC. LIMITED | Director | 2014-01-08 | CURRENT | 2007-08-01 | Dissolved 2015-02-17 | |
BEST-GIG LIMITED | Director | 2014-01-08 | CURRENT | 2007-09-07 | Dissolved 2015-02-17 | |
SHIMA UMA LIMITED | Director | 2014-01-08 | CURRENT | 2007-11-15 | Dissolved 2015-02-17 | |
BLACK DOG OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 2000-06-30 | Dissolved 2015-02-17 | |
HELPDESKIT.BIZ LIMITED | Director | 2014-01-08 | CURRENT | 2004-01-19 | Dissolved 2015-02-17 | |
QUIGLEYS LIMITED | Director | 2014-01-08 | CURRENT | 2007-07-09 | Dissolved 2015-02-17 | |
C6 DIGITAL LIMITED | Director | 2014-01-08 | CURRENT | 2009-03-19 | Dissolved 2015-02-17 | |
WHEATLEY DYSON & SON LIMITED | Director | 2014-01-08 | CURRENT | 2003-09-30 | Dissolved 2015-02-17 | |
BINGO OFFICE SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1998-03-24 | Dissolved 2015-07-07 | |
MYSURESUPPLY LIMITED | Director | 2014-01-08 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
Q.C. SUPPLIES LIMITED | Director | 2014-01-08 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
QUARRY COURT HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
XENON NETWORK SERVICES LIMITED | Director | 2014-01-02 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
VIGECOM LIMITED | Director | 2014-01-02 | CURRENT | 1983-11-15 | Active - Proposal to Strike off | |
VIGLEN TECHNOLOGY LIMITED | Director | 2014-01-02 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
VIGLEN LIMITED | Director | 2014-01-02 | CURRENT | 1975-04-21 | Active - Proposal to Strike off | |
ORION STORAGE SOLUTIONS LIMITED | Director | 2008-07-31 | CURRENT | 1998-11-06 | Active - Proposal to Strike off | |
WESTCOAST LIMITED | Director | 2004-11-11 | CURRENT | 1984-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033598430012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598430012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
Termination of appointment of Christine Batchelor on 2022-06-20 | ||
Appointment of Ms Emily Garvey as company secretary on 2022-06-20 | ||
AP03 | Appointment of Ms Emily Garvey as company secretary on 2022-06-20 | |
TM02 | Termination of appointment of Christine Batchelor on 2022-06-20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598430011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033598430007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033598430008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr Amin Hemani as a person with significant control on 2021-04-30 | |
SH02 | Sub-division of shares on 2021-04-30 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Westcoast Group Holdings Limited as a person with significant control on 2021-04-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598430010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAVIN FORSYTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598430008 | |
RES01 | ADOPT ARTICLES 16/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Amin Hemani on 2017-06-08 | |
CH01 | Director's details changed for Mr Duncan Gavin Forsyth on 2016-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Amin Hemani as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1344001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1344001 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598430007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033598430006 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1344001 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BORDAN TKACHUK | |
AP01 | DIRECTOR APPOINTED MR SUNIL JAYANTILAL MADHANI | |
AP01 | DIRECTOR APPOINTED MR LEON HEMANI | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 30/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DUNCAN GAVIN FORSYTH / 26/04/2011 | |
RES15 | CHANGE OF NAME 16/06/2011 | |
CERTNM | COMPANY NAME CHANGED KELIDO LIMITED CERTIFICATE ISSUED ON 29/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED AMIN HEMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIN HEMANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN HEMANI / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GAVIN FORSYTH / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BATCHELOR / 30/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 28-30 RICHFIELD AVENUE READING BERKSHIRE RG1 8BJ | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 11/08/04 from:\28-30 richfield avenue, reading, berkshire RG1 8BJ | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
RES06 | REDUCE ISSUED CAPITAL 08/08/02 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 30360001/ 1344001 | |
363a | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
Registered office changed on 28/11/97 from:\5/7 the lakes, bedford road, northampton, NN4 7SH |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | |||
Outstanding | |||
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTCOAST (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |