WESTCODE (U.K.) LIMITED
WESTINGHOUSE WAY WESTINGHOUSE WAY, BOWERHILL, MELKSHAM SN12 6TL- Active
- Private Limited Company
- Company No. 03390528
- Last Updated: 01 Mar 2024
Company Profile
WESTCODE (U.K.) LIMITED was incorporated on Monday, June 23, 1997 as a Private Limited Company with registered address in MELKSHAM. WESTCODE (U.K.) LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 27 years 8 months.
| Name | WESTCODE (U.K.) LIMITED |
|---|---|
| Company number | 03390528 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTINGHOUSE WAY WESTINGHOUSE WAY BOWERHILL MELKSHAM SN12 6TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Knorr-Bremse Rail Systems (Uk) Ltd Westinghouse Way, Bowerhill, SN12 6TL |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Unipart Rail Holdings Limited Garsington Road, Cowley, OX4 2PG |
Dates: Friday, March 1, 2019 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Edward John Widdowson Nationality: American |
Dates: Thursday, April 7, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carolyn Widdowson Nationality: American |
Dates: Thursday, April 7, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WESTCODE (U.K.) LIMITED | 23 Jun 1997 |