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Simplex Westpile LTD

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Reports

Extended Company Report with Annual Accounts SIMPLEX WESTPILE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

W PILE LIMITED
WESTPILE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04995370
Record last updated Saturday, September 23, 2023 11:37:55 AM UTC
Official Address Henderson House Langley Place Higgins Lane Burscough West
There are 9 companies registered at this street
Postal Code L408JS
Sector Other specialised construction activities n.e.c.

Charts

Visits

SIMPLEX WESTPILE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 13, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 14, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Dec 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 21, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Change of particulars for director 4995... Change of particulars for director 4995...
Registry Mar 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 21, 2011 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Appointment of a man as Director 4995... Appointment of a man as Director 4995...
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2011 Resignation of one Chartered Civil Engineer and one Director (a man) Resignation of one Chartered Civil Engineer and one Director (a man)
Registry Dec 21, 2010 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2010 Company name change Company name change
Registry Mar 11, 2010 Change of name certificate Change of name certificate
Registry Mar 11, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 15, 2010 Appointment of a man as Chartered Civil Engineer and Director Appointment of a man as Chartered Civil Engineer and Director
Registry Jan 6, 2010 Annual return Annual return
Registry Oct 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Dec 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Appointment of a director Appointment of a director
Registry Jan 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2006 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Registry Dec 13, 2004 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 12, 2004 Company name change Company name change
Registry Jul 12, 2004 Company name change 4995... Company name change 4995...
Registry Jul 12, 2004 Change of name certificate Change of name certificate
Registry Jun 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2004 Resignation of a director Resignation of a director
Registry Jun 14, 2004 Resignation of a director 4995... Resignation of a director 4995...
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry Jun 14, 2004 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry Mar 17, 2004 Company name change Company name change
Registry Feb 11, 2004 Varying share rights and names Varying share rights and names
Registry Jan 29, 2004 Change of name certificate Change of name certificate
Registry Jan 28, 2004 Resignation of 2 people: one Limited Company and one Director Resignation of 2 people: one Limited Company and one Director
Registry Jan 28, 2004 Appointment of a woman Appointment of a woman
Registry Dec 15, 2003 Two appointments: 2 companies Two appointments: 2 companies

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