WESTEC HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WESTEC HOLDING COMPANY LIMITED
COMPANY NUMBER
03871242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1999
(25 years and 2 months old)
WEBSITE
www.westec.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1999
22/11/1999
PLANCROSS LIMITED
WEST SUSSEX
RH15 9RD
Telephone: 01444257757
TPS: No
200 London Road
Burgess Hill
West Sussex
RH15 9RD
Telephone: 257757
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR JOHANNES HEIDENHAIN GMBH | N/A | N/A |
| WESTEC HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEIDENHAIN(G.B).LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/01/2024 | Neil Philip Prescott (919491979) has left the board |
Credit Risk Overview
Want to learn more about WESTEC HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTEC HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTEC HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/1999 - Present (25 years and 2 months) 04/11/1999 - Present (25 years and 2 months) 04/11/1999 - Present (25 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/11/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 09/11/1999 - 01/10/2020 (20 years and 10 months) Secretary: 09/11/1999 - 01/10/2020 (20 years and 10 months) Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DR JOHANNES HEIDENHAIN STIFTUNG GMBH | N/A | N/A |
| DR JOHANNES HEIDENHAIN GMBH | N/A | N/A |
| WESTEC HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HEIDENHAIN(G.B).LIMITED | Active - Accounts Filed | View Report |
| MACHINEWORKS LIMITED | Active - Accounts Filed | View Report |
| SEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/01/2024 | Neil Philip Prescott (919491979) has left the board |
| 05/12/2023 | New Company Secretary Phillip John Watkins (931659665) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Neil Philip Prescott (919491979) Appointed |
| 12/10/2020 | Michael Alexander Laming (908486371) has left the board |
| 06/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 28/02/2019 | Thomas Sesselmann (908767158) has left the board |
| 28/02/2019 | New Board Member Hubert Alfred Ermer (925573624) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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