WSP TEXTILES LIMITED - GLOUCESTERSHIRE
Company Profile | Company Filings |
Overview
WSP TEXTILES LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
WSP TEXTILES LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07759993. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP TEXTILES LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07759993. The accounts status is FULL and accounts are next due on 30/09/2024.
WSP TEXTILES LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.
13990 - Manufacture of other textiles n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
LODGEMORE MILLS
GLOUCESTERSHIRE
GL5 3EJ
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4244) LIMITED (until 03/10/2011)
BROOMCO (4244) LIMITED (until 03/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC SIMONIS | Apr 1951 | Belgian | Director | 2016-01-22 | CURRENT |
MR EMMANUEL SCHELLEKENS | Sep 1966 | Belgian | Director | 2017-04-11 | CURRENT |
MR ALAN PHILLIPS | Dec 1951 | Belgian | Director | 2016-01-22 | CURRENT |
MR DUNCAN KETTELL | Jul 1965 | British | Director | 2011-10-28 | CURRENT |
MR EWEN MAITLAND HAMILTON | Nov 1965 | British | Director | 2015-05-06 | CURRENT |
MR CURT BOSSUYT | Nov 1959 | Belgian | Director | 2016-01-22 | CURRENT |
MR EWEN MAITLAND HAMILTON | Secretary | 2013-04-10 | CURRENT | ||
MR DAVID SMITH | Apr 1951 | British | Director | 2011-10-28 UNTIL 2020-03-31 | RESIGNED |
MATTHEW WILLIAM LYONS | Sep 1971 | British | Director | 2011-09-02 UNTIL 2013-11-01 | RESIGNED |
MR CHRISTOPHER ROBERT WILLIAM JEFFERY | Sep 1988 | British | Director | 2022-01-31 UNTIL 2023-08-24 | RESIGNED |
MICHAEL WILLIAM GEORGE HENDERSON | Apr 1946 | British | Director | 2011-10-28 UNTIL 2016-01-22 | RESIGNED |
MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 2011-09-02 UNTIL 2016-01-22 | RESIGNED |
MALCOLM FALLOWS | Nov 1955 | British | Director | 2011-10-28 UNTIL 2018-12-31 | RESIGNED |
MR THOMAS ERIC CHALONER | Apr 1963 | British | Director | 2013-11-01 UNTIL 2016-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ludus Capital Limited | 2016-04-06 | Stroud Gloucestershire | Ownership of shares 75 to 100 percent |