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 - GLOUCESTERSHIRE

This company is listed in the following categories:
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)

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

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