WEST'S GROUP INTERNATIONAL LIMITED

Interserve House, Reading, RG10 9JU Ruscombe Park Twyford
StatusACTIVE
Company No.00041290
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated04 Jun 1894
Years126 years, 4 months, 17 days


SUMMARY

WEST'S GROUP INTERNATIONAL LIMITED is an active private limited company with number 00041290. It was incorporated 126 years, 4 months, 17 days ago, on 04 June 1894. The company address is Interserve House, Reading, RG10 9JU Ruscombe Park Twyford, Reading, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WEST'S GROUP INTERNATIONAL LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MCDONALD, Andrew John
Secretary
ACTIVE
Assigned on 28 Aug 2018
Current time on role 2 years, 1 months, 24 days

MCDONALD, Andrew John
Director
ACTIVE
Assigned on 30 Jul 2018
Current time on role 2 years, 2 months, 22 days

SMYTHE, Anthony Kenneth
Director
ACTIVE
Assigned on 31 Aug 2018
Current time on role 2 years, 1 months, 21 days

BRADBURY, Trevor
Secretary
RESIGNED
Assigned on 19 Oct 1998
Resigned on 22 Dec 2017
Time on role 19 years, 2 months, 3 days

BUSH, Daniel
Secretary
RESIGNED
Assigned on 22 Dec 2017
Resigned on 28 Aug 2018
Time on role 0 years, 8 months, 6 days

RICHARDSON, Lyn
Secretary
RESIGNED
Assigned on 19 Jul 1991
Resigned on 19 Oct 1998
Time on role 7 years, 3 months, 0 days



SEDGWICK, Christopher Edward
Secretary
RESIGNED
Assigned on
Resigned on 19 Jul 1991
Time on role 29 years, 3 months, 2 days

BOTTJER, Michael Colin
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2003
Time on role 17 years, 0 months, 21 days

BRADBURY, Trevor
Director
RESIGNED
Assigned on 19 Oct 1998
Resigned on 22 Dec 2017
Time on role 19 years, 2 months, 3 days

BRAND, Cedric
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 9 months, 20 days

BUSH, Daniel
Director
RESIGNED
Assigned on 02 Aug 2017
Resigned on 28 Aug 2018
Time on role 1 years, 0 months, 26 days



FELL, James Thomas
Director
RESIGNED
Assigned on 22 Dec 2017
Resigned on 31 Aug 2018
Time on role 0 years, 8 months, 9 days

JONES, Timothy Charles
Director
RESIGNED
Assigned on 30 Sep 2003
Resigned on 15 Oct 2010
Time on role 7 years, 0 months, 15 days

LEE, Malcolm Stuart
Director
RESIGNED
Assigned on 07 Aug 1998
Resigned on 30 Sep 2003
Time on role 5 years, 1 months, 23 days

RICHARDSON, Lyn
Director
RESIGNED
Assigned on 31 Dec 1991
Resigned on 19 Oct 1998
Time on role 6 years, 9 months, 19 days

RINGROSE, Adrian Michael
Director
RESIGNED
Assigned on 30 Sep 2003
Resigned on 31 Aug 2017
Time on role 13 years, 11 months, 1 days



WENTZELL, Graham John
Director
RESIGNED
Assigned on 23 Jul 1999
Resigned on 30 Jun 2002
Time on role 2 years, 11 months, 7 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 27 Feb 2020
Delivered on 15 Mar 2020
Status Outstanding

Persons Entitled
Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties)

Amount Secured


Short Particulars
N/A.


Transactions

View PDF


A registered charge


Created on 14 Oct 2019
Delivered on 23 Oct 2019
Status Outstanding

Persons Entitled
Glas Trust Corporation Limited

Amount Secured


Short Particulars
N/A.


Transactions

View PDF


A registered charge


Created on 15 Mar 2019
Delivered on 19 Mar 2019
Status Outstanding

Persons Entitled
Glas Trust Corporation Limited

Amount Secured


Short Particulars
N/A.


Transactions

View PDF


A registered charge


Created on 01 May 2018
Delivered on 03 May 2018
Status Fully-satisfied

Persons Entitled
Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Amount Secured


Short Particulars
Not applicable.


Transactions

View PDF
View PDF
View PDF

OTHER COMPANIES


ARTORIO'S LTD
107 Salhouse Road, Norwich, NR7 9AW

Number:06380243
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
CONNECT2MOBILE LIMITED
81b High Street, Guildford, GU1 3DY

Number:07615758
Status:ACTIVE
Category:Private Limited Company
4 KEMPS HOUSE LTD
72 Great Suffolk Street, London, SE1 0BL

Number:11282938
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

CROYDON WEB DESIGNS GROUP LTD
1c Ridsdale Road, London, SE20 8AG Anerley

Number:11749688
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
THOMSON COOPER ACCOUNTANTS LIMITED
3 Castle Court, Dunfermline, KY11 8PB Carnegie Campus

Number:SC434179
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT