WESTBRIDGE FURNITURE DESIGNS LIMITED - ILKESTON
Company Profile | Company Filings |
Overview
WESTBRIDGE FURNITURE DESIGNS LIMITED is a Private Limited Company from ILKESTON ENGLAND and has the status: Active.
WESTBRIDGE FURNITURE DESIGNS LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149939. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTBRIDGE FURNITURE DESIGNS LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149939. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTBRIDGE FURNITURE DESIGNS LIMITED - ILKESTON
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BELFIELD FURNISHINGS LIMITED
ILKESTON
DE7 4AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 331 LIMITED (until 30/06/2004)
CASTLEGATE 331 LIMITED (until 30/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN OLDS | Jun 1970 | British | Director | 2008-09-19 | CURRENT |
THOMAS GRAHAM PRESTWICH | Apr 1983 | British | Director | 2023-11-02 | CURRENT |
JON STEWART SHARROCK | May 1969 | British | Director | 2023-09-14 | CURRENT |
MR KARL IVOR STEVENS | Oct 1956 | British | Director | 2008-09-19 UNTIL 2019-04-24 | RESIGNED |
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2004-06-09 UNTIL 2004-09-24 | RESIGNED | ||
MS RACHAEL REBECCA NEVINS | Nov 1967 | British | Director | 2022-10-24 UNTIL 2023-10-09 | RESIGNED |
PAUL ANTHONY MILLERSHIP | Jul 1948 | British | Director | 2004-09-24 UNTIL 2007-11-18 | RESIGNED |
JOHN DAVID MELTHAM | Mar 1960 | British | Director | 2019-04-24 UNTIL 2022-12-23 | RESIGNED |
GARY LASHAM | Jul 1958 | British | Director | 2019-01-11 UNTIL 2022-10-12 | RESIGNED |
MR TERENCE KEELY | May 1946 | British | Director | 2004-09-24 UNTIL 2009-06-29 | RESIGNED |
PAUL ISLIP | Jan 1960 | British | Director | 2008-09-19 UNTIL 2020-06-08 | RESIGNED |
MR TERENCE KEELY | May 1946 | British | Director | 2011-07-04 UNTIL 2013-12-20 | RESIGNED |
NIGEL GEORGE HOLIFIELD | Oct 1959 | British | Director | 2008-09-19 UNTIL 2022-07-29 | RESIGNED |
MR STEPHEN RAYMOND HAMPTON | Oct 1949 | British | Director | 2007-11-19 UNTIL 2019-01-11 | RESIGNED |
MR TERENCE KEELY | May 1946 | British | Secretary | 2004-09-24 UNTIL 2009-03-31 | RESIGNED |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2004-06-09 UNTIL 2004-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belfield Group Limited | 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northedge Capital 11 Gp Llp | 2016-07-14 - 2016-07-15 | Manchester | Significant influence or control | |
Northedge Capital Llp | 2016-07-14 - 2016-07-15 | Manchester | Significant influence or control | |
Northedge Capital Fund Ii Lp | 2016-07-14 - 2016-07-15 | Manchester | Significant influence or control | |
Northedge Capital Llp | 2016-07-14 - 2016-07-15 | Manchester | Significant influence or control | |
Belfield Furnishings Limited | 2016-04-06 - 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |