WESTBURY STREET LIMITED - READING


Company Profile Company Filings

Overview

WESTBURY STREET LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
WESTBURY STREET LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423564. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTBURY STREET LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/12/2022 30/09/2024

Registered Office

300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTBURY STREET HOLDINGS LIMITED (until 05/04/2011)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC BRADLEY Apr 1975 British Secretary 2007-11-27 CURRENT
MARC BRADLEY Apr 1975 British Director 2007-11-27 CURRENT
MR ALASTAIR DUNBAR STOREY Jan 1953 British Director 2007-11-27 CURRENT
MICHAEL JOHN SMITH Oct 1960 British Director 2007-12-14 UNTIL 2011-02-18 RESIGNED
KEITH JAMES WILSON Aug 1961 British Director 2007-11-27 UNTIL 2011-02-18 RESIGNED
NICHOLAS ADRIAN HOWE Oct 1959 British Director 2007-12-14 UNTIL 2013-11-15 RESIGNED
MS LYNNE GRAHAM Jan 1958 British Director 2010-12-31 UNTIL 2013-11-15 RESIGNED
REED SMITH 2006 LIMITED Corporate Director 2007-11-09 UNTIL 2007-11-27 RESIGNED
RICHARD PROCTOR HOLROYD Sep 1961 British Director 2007-12-14 UNTIL 2012-08-30 RESIGNED
CHRISTOPHER NOEL MAHONY Dec 1966 Irish Director 2007-12-14 UNTIL 2013-11-15 RESIGNED
ANTHONY BARRY MCKENNA Jun 1955 British Director 2007-12-14 UNTIL 2009-04-30 RESIGNED
MR MICHAEL ANTHONY STREET Aug 1947 British Director 2007-12-14 UNTIL 2011-02-18 RESIGNED
BENEDICT WARNER Jun 1964 British Director 2007-12-14 UNTIL 2013-11-15 RESIGNED
HUGO OCTAVIUS WARNER Sep 1969 British Director 2007-12-14 UNTIL 2011-02-18 RESIGNED
MRS LINDA MARY HALLIDAY Feb 1959 British Director 2007-12-14 UNTIL 2009-12-31 RESIGNED
SIMON PAUL ESNER Feb 1962 British Director 2007-12-14 UNTIL 2013-11-15 RESIGNED
GEORGE ALEXANDER DAVIDSON Oct 1955 British Director 2007-12-14 UNTIL 2010-09-07 RESIGNED
MR JOHN DAVID BENNETT Jun 1963 British Director 2007-12-14 UNTIL 2013-11-15 RESIGNED
WILLIAM ROBERT BAXTER Aug 1960 British Director 2007-11-27 UNTIL 2010-12-31 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2007-11-09 UNTIL 2007-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westbury Street Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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