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 - ILKESTON

This company is listed in the following categories:
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)

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

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FLEXY COURIERS LTD ILKESTON ENGLAND Active DORMANT 52243 - Cargo handling for land transport activities
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