Westlake Vinnolit Limited

Company Name	Westlake Vinnolit Limited
Company Status	Active
Company Number	03591305
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 9 months ago)
Previous Names	Selcross Limited and Vinnolit Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Robert Paul Eastup
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(12 years, 9 months after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Secretary Name	Mr Robert Paul Eastup
Status	Current
Appointed	01 April 2011(12 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Director Name	Mr Nico Henkel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 May 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Manager
Country of Residence	Germany
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Director Name	Nina NandelstÃ„Dt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 September 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Legal Director
Country of Residence	Germany
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Director Name	Dr Wolfram Proessdorf
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1998(2 days after company formation)
Appointment Duration	18 years (resigned 30 June 2016)
Role	V P Sales & Marketing
Country of Residence	Germany
Correspondence Address	Wendelsteinstr 8d Grunwald 82031 Germany Foreign

Director Name	David William Ernest Burgess
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	Alpines Seymour Plain Marlow Buckinghamshire SL7 3BZ

Director Name	Dr Helmut Fritzsche
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1998(2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 25 April 2003)
Role	V P Operations
Correspondence Address	Gerhart-Hauptmann-Str 7a Grafing 85567 Germany Foreign

Secretary Name	David William Ernest Burgess
Nationality	British
Status	Resigned
Appointed	03 July 1998(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2002)
Role	Sales Manager
Correspondence Address	Alpines Seymour Plain Marlow Buckinghamshire SL7 3BZ

Director Name	Herbert Alfons Oeller
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2002(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2012)
Role	Regional Manager
Country of Residence	Germany
Correspondence Address	Waldstrasse 26 Woerth Bavaria 85457 Germany

Secretary Name	Hans Joachim Fox
Nationality	German
Status	Resigned
Appointed	01 April 2002(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 December 2002)
Role	Business Unit Manager
Country of Residence	Germany
Correspondence Address	Nelkenstrasse 2 Groebenzell Bavaria 82194

Director Name	Nico Henkel
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2005)
Role	Managing Director
Correspondence Address	6 Ikona Court Saint Georges Avenue Weybridge Surrey KT13 0DW

Secretary Name	Nico Henkel
Nationality	German
Status	Resigned
Appointed	01 January 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2005)
Role	Managing Director
Correspondence Address	6 Ikona Court Saint Georges Avenue Weybridge Surrey KT13 0DW

Director Name	Hans Joachim Fox
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2003(4 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2012)
Role	Business Unit Manager
Country of Residence	Germany
Correspondence Address	2 Nelkenstrasse Groebenzell Bavaria 82194

Director Name	Hans Joachim Fox
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2003(4 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2012)
Role	Business Unit Manager
Country of Residence	Germany
Correspondence Address	2 Nelkenstrasse Groebenzell Bavaria 82194

Director Name	Michael Anthony Ryan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2010)
Role	Managing Director
Correspondence Address	160 Moorview Way Skipton North Yorkshire BD23 2LN

Secretary Name	Michael Anthony Ryan
Nationality	British
Status	Resigned
Appointed	01 September 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2010)
Role	Managing Director
Correspondence Address	160 Moorview Way Skipton North Yorkshire BD23 2LN

Secretary Name	Mr Herbert Alfons Oeller
Status	Resigned
Appointed	30 March 2010(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Sales Office Hillhouse International Bourne Road Thornton Cleveleys Lancashire FY5 4QD

Director Name	Mr Thomas Ludwig Kufner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2012(13 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 May 2018)
Role	Business Analyst
Country of Residence	Germany
Correspondence Address	Vinnolit Sales Office Hillhouse International Busi Bourne Road Thornton Cleveleys Lancashire FY5 4QD

Director Name	Dr Thomas Brock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2016)
Role	Head Of Corporate Development
Country of Residence	Germany
Correspondence Address	Vinnolit Gmbh & Co Kg Carl-Zeiss-Ring 25 Ismaning 85737 Bavaria Germany

Director Name	Mr William Thomas Anamosa
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(18 years after company formation)
Appointment Duration	12 months (resigned 30 June 2017)
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	Vinnolit Sales Office Hillhouse International Busi Bourne Road Thornton Cleveleys Lancashire FY5 4QD

Director Name	Mr Juergen Luderer
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2016(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2020)
Role	Commercial Manager
Country of Residence	Germany
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Director Name	Guy Gansfort
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2017(19 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2018)
Role	Director Hr & Legal
Country of Residence	Germany
Correspondence Address	Vinnolit Sales Office Hillhouse International Busi Bourne Road Thornton Cleveleys Lancashire FY5 4QD

Director Name	Mr Hans-Joachim Fox
Date of Birth	December 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2018(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2020)
Role	Head Of Sales
Country of Residence	Germany
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Director Name	Mr Florian Kohfink
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2018(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 2020)
Role	Director Of Finance & It
Country of Residence	Germany
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	vinnolit.com

Location

Registered Address	The Heath Business & Technical Park Runcorn WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Vinnolit Gmbh & Company Kg 100.00% Ordinary

Financials

Year	2014
Turnover	£366,890
Net Worth	£253,518
Cash	£222,283
Current Liabilities	£35,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
22 May 2023	Notification of Westlake Corporation as a person with significant control on 6 April 2016 (2 pages)
22 May 2023	Cessation of Vinnolit Gmbh & Co. Kg as a person with significant control on 6 April 2016 (1 page)
28 December 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
25 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
18 May 2022	Resolutions RES13 ‐ Company name changed 05/05/2022 (2 pages)
16 May 2022	Company name changed vinnolit LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-05 (3 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
16 September 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
2 September 2021	Appointment of Nina Nandelstädt as a director on 1 September 2021 (2 pages)
4 May 2021	Auditor's resignation (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (18 pages)
22 December 2020	Termination of appointment of Florian Kohfink as a director on 22 December 2020 (1 page)
27 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Juergen Luderer as a director on 1 April 2020 (1 page)
8 July 2020	Termination of appointment of Hans-Joachim Fox as a director on 30 March 2020 (1 page)
15 June 2020	Registered office address changed from Vinnolit Sales Office Hillhouse International Business Park Bourne Road Thornton Cleveleys Lancashire FY5 4QD to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4QX on 15 June 2020 (1 page)
25 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 December 2018 (18 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Guy Gansfort as a director on 15 May 2018 (1 page)
14 May 2018	Termination of appointment of Thomas Ludwig Kufner as a director on 1 May 2018 (1 page)
14 May 2018	Appointment of Mr Nico Henkel as a director on 1 May 2018 (2 pages)
14 May 2018	Appointment of Mr Florian Kohfink as a director on 1 May 2018 (2 pages)
14 May 2018	Appointment of Mr Hans-Joachim Fox as a director on 1 May 2018 (2 pages)
2 May 2018	Full accounts made up to 31 December 2017 (17 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
12 July 2017	Appointment of Guy Gansfort as a director on 1 July 2017 (2 pages)
12 July 2017	Termination of appointment of William Thomas Anamosa as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Guy Gansfort as a director on 1 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Termination of appointment of William Thomas Anamosa as a director on 30 June 2017 (1 page)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
11 July 2016	Appointment of Mr William Thomas Anamosa as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr William Thomas Anamosa as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Thomas Brock as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Thomas Brock as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Wolfram Proessdorf as a director on 30 June 2016 (1 page)
8 July 2016	Appointment of Mr Juergen Luderer as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Wolfram Proessdorf as a director on 30 June 2016 (1 page)
8 July 2016	Appointment of Mr Juergen Luderer as a director on 1 July 2016 (2 pages)
24 March 2016	Full accounts made up to 31 December 2015 (17 pages)
24 March 2016	Full accounts made up to 31 December 2015 (17 pages)
17 December 2015	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (5 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100,000 (5 pages)
5 March 2015	Full accounts made up to 31 December 2014 (14 pages)
5 March 2015	Full accounts made up to 31 December 2014 (14 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100,000 (5 pages)
6 March 2014	Full accounts made up to 31 December 2013 (14 pages)
6 March 2014	Full accounts made up to 31 December 2013 (14 pages)
5 August 2013	Registered office address changed from Sales Office Hillhouse International Bourne Road Thornton Cleveleys Lancashire FY5 4QD Uk on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Sales Office Hillhouse International Bourne Road Thornton Cleveleys Lancashire FY5 4QD Uk on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Registered office address changed from Sales Office Hillhouse International Bourne Road Thornton Cleveleys Lancashire FY5 4QD Uk on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
15 May 2013	Full accounts made up to 31 December 2012 (14 pages)
15 May 2013	Full accounts made up to 31 December 2012 (14 pages)
8 January 2013	Appointment of Dr Thomas Brock as a director (2 pages)
8 January 2013	Appointment of Dr Thomas Brock as a director (2 pages)
7 January 2013	Termination of appointment of Hans Fox as a director (1 page)
7 January 2013	Termination of appointment of Hans Fox as a director (1 page)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
8 May 2012	Termination of appointment of Herbert Oeller as a director (1 page)
8 May 2012	Termination of appointment of Herbert Oeller as a director (1 page)
8 May 2012	Appointment of Mr Thomas Ludwig Kufner as a director (2 pages)
8 May 2012	Appointment of Mr Thomas Ludwig Kufner as a director (2 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
24 April 2012	Full accounts made up to 31 December 2011 (17 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Director's details changed for Hans Joachim Fox on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Hans Joachim Fox on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Hans Joachim Fox on 1 July 2011 (2 pages)
4 April 2011	Appointment of Mr Robert Paul Eastup as a director (2 pages)
4 April 2011	Appointment of Mr Robert Paul Eastup as a secretary (1 page)
4 April 2011	Termination of appointment of Herbert Oeller as a secretary (1 page)
4 April 2011	Appointment of Mr Robert Paul Eastup as a secretary (1 page)
4 April 2011	Termination of appointment of Herbert Oeller as a secretary (1 page)
4 April 2011	Appointment of Mr Robert Paul Eastup as a director (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (14 pages)
31 March 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Dr. Wolfram Proessdorf on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Hans Joachim Fox on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Hans Joachim Fox on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Herbert Alfons Oeller on 1 July 2010 (2 pages)
20 July 2010	Termination of appointment of Michael Ryan as a director (1 page)
20 July 2010	Director's details changed for Herbert Alfons Oeller on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Herbert Alfons Oeller on 1 July 2010 (2 pages)
20 July 2010	Termination of appointment of Michael Ryan as a director (1 page)
20 July 2010	Director's details changed for Dr. Wolfram Proessdorf on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Hans Joachim Fox on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Dr. Wolfram Proessdorf on 1 July 2010 (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (14 pages)
16 April 2010	Full accounts made up to 31 December 2009 (14 pages)
30 March 2010	Termination of appointment of Michael Ryan as a secretary (1 page)
30 March 2010	Termination of appointment of Michael Ryan as a secretary (1 page)
30 March 2010	Termination of appointment of Michael Ryan as a secretary (1 page)
30 March 2010	Appointment of Mr Herbert Alfons Oeller as a secretary (1 page)
30 March 2010	Appointment of Mr Herbert Alfons Oeller as a secretary (1 page)
30 March 2010	Termination of appointment of Michael Ryan as a secretary (1 page)
2 July 2009	Director's change of particulars / wolfram prossdorf / 01/07/2009 (1 page)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / wolfram prossdorf / 01/07/2009 (1 page)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (21 pages)
11 May 2009	Full accounts made up to 31 December 2008 (21 pages)
13 October 2008	Full accounts made up to 31 December 2007 (13 pages)
13 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
3 July 2008	Return made up to 01/07/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from ground floor springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from ground floor springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 February 2007	Full accounts made up to 31 December 2006 (14 pages)
17 February 2007	Full accounts made up to 31 December 2006 (14 pages)
7 July 2006	Return made up to 01/07/06; full list of members (2 pages)
7 July 2006	Return made up to 01/07/06; full list of members (2 pages)
16 February 2006	Full accounts made up to 31 December 2005 (15 pages)
16 February 2006	Full accounts made up to 31 December 2005 (15 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Return made up to 01/07/05; full list of members (8 pages)
25 July 2005	Return made up to 01/07/05; full list of members (8 pages)
18 February 2005	Full accounts made up to 31 December 2004 (15 pages)
18 February 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2004	Return made up to 01/07/04; full list of members (8 pages)
28 June 2004	Return made up to 01/07/04; full list of members (8 pages)
18 February 2004	Full accounts made up to 31 December 2003 (15 pages)
18 February 2004	Full accounts made up to 31 December 2003 (15 pages)
14 January 2004	Auditor's resignation (1 page)
14 January 2004	Auditor's resignation (1 page)
31 July 2003	Registered office changed on 31/07/03 from: lancashire house 39-43 monument hill weybridge surrey KT13 8RN (1 page)
31 July 2003	Registered office changed on 31/07/03 from: lancashire house 39-43 monument hill weybridge surrey KT13 8RN (1 page)
24 June 2003	Return made up to 01/07/03; full list of members (8 pages)
24 June 2003	Return made up to 01/07/03; full list of members (8 pages)
7 June 2003	New director appointed (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (1 page)
18 February 2003	Full accounts made up to 31 December 2002 (15 pages)
18 February 2003	Full accounts made up to 31 December 2002 (15 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Secretary resigned;director resigned (1 page)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
18 August 2002	Return made up to 01/07/02; full list of members (8 pages)
18 August 2002	Return made up to 01/07/02; full list of members (8 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Secretary resigned;director resigned (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (15 pages)
2 April 2002	Full accounts made up to 31 December 2001 (15 pages)
7 July 2001	Return made up to 01/07/01; full list of members (7 pages)
7 July 2001	Return made up to 01/07/01; full list of members (7 pages)
24 April 2001	Full accounts made up to 31 December 2000 (15 pages)
24 April 2001	Full accounts made up to 31 December 2000 (15 pages)
21 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/00 (7 pages)
21 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/00 (7 pages)
25 April 2000	Full accounts made up to 31 December 1999 (14 pages)
25 April 2000	Full accounts made up to 31 December 1999 (14 pages)
14 July 1999	Return made up to 01/07/99; full list of members (6 pages)
14 July 1999	Return made up to 01/07/99; full list of members (6 pages)
11 September 1998	Registered office changed on 11/09/98 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
11 September 1998	Registered office changed on 11/09/98 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
23 July 1998	Ad 10/07/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed;new director appointed (2 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 July 1998	Ad 10/07/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 July 1998	New secretary appointed;new director appointed (2 pages)
23 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 July 1998	New director appointed (2 pages)
16 July 1998	Â£ nc 1000/100000 03/07/98 (1 page)
16 July 1998	Memorandum and Articles of Association (12 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	Â£ nc 1000/100000 03/07/98 (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1998	Memorandum and Articles of Association (12 pages)
13 July 1998	Company name changed selcross LIMITED\certificate issued on 13/07/98 (3 pages)
9 July 1998	Registered office changed on 09/07/98 from: 788/790 finchley road london NW11 7UR (1 page)
9 July 1998	Registered office changed on 09/07/98 from: 788/790 finchley road london NW11 7UR (1 page)
1 July 1998	Incorporation (17 pages)
1 July 1998	Incorporation (17 pages)

Westlake Vinnolit Limited

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