WEST'S GROUP INTERNATIONAL LIMITED

Profile WEST'S GROUP INTERNATIONAL LIMITED

Actual on 01.10.2020
Company name
WEST'S GROUP INTERNATIONAL LIMITED
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Company number
00041290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 June 1894
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Accounts

Actual

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, BERKSHIRE, READING, RG10 9JU
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PSC and Officers WEST'S GROUP INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

MCDONALD, Andrew John
Status: Active
Appointed on: Tuesday, 28 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Role: Secretary
MCDONALD, Andrew John
Status: Active
Appointed on: Monday, 30 July 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Company Secretary
Country of residence: England
SMYTHE, Anthony Kenneth
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JONES, Timothy Charles
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Friday, 15 October 2010
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
SEDGWICK, Christopher Edward
Status: Not active
Resigned on: Friday, 19 July 1991
Correspondence address: The Cedars 20 First Avenue, West Sussex, Worthing, BN14 9NJ
Role: Secretary
BRADBURY, Trevor
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Friday, 22 December 2017
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Role: Secretary
Occupation: Company Secretary
BRADBURY, Trevor
Status: Not active
Appointed on: Monday, 19 October 1998
Resigned on: Friday, 22 December 2017
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Secretary
Country of residence: England
FELL, James Thomas
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Friday, 31 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Group Financial Controller
Country of residence: England
RICHARDSON, Lyn
Status: Not active
Appointed on: Friday, 19 July 1991
Resigned on: Monday, 19 October 1998
Correspondence address: 46 Strawberry Fields, Bramley, Hampshire, Tadley, RG26 5QF
Role: Secretary
RICHARDSON, Lyn
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Monday, 19 October 1998
Correspondence address: 46 Strawberry Fields, Bramley, Hampshire, Tadley, RG26 5QF
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chartered Secretary
WENTZELL, Graham John
Status: Not active
Appointed on: Friday, 23 July 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 1 Tithe Court, Glebelands Road, Berkshire, Wokingham, RG40 1DS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Civil Engineer
RINGROSE, Adrian Michael
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Thursday, 31 August 2017
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
BUSH, Daniel
Status: Not active
Appointed on: Friday, 22 December 2017
Resigned on: Tuesday, 28 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Role: Secretary
BUSH, Daniel
Status: Not active
Appointed on: Wednesday, 02 August 2017
Resigned on: Tuesday, 28 August 2018
Correspondence address: Interserve House, Ruscombe Park Twyford, Berkshire, Reading, RG10 9JU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
Country of residence: England
BOTTJER, Michael Colin
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: Larchlands, Larch Avenue, Berkshire, Sunninghill, SL5 0AP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chairman
LEE, Malcolm Stuart
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Tuesday, 30 September 2003
Correspondence address: Orchard Gate, Ashley Hill Place, Cockpole Green, Berkshire, Wargrave, RG10 8NL
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Group Finance Director
BRAND, Cedric
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 13 Royal Crescent, East Sussex, Brighton, BN2 1AL
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Non-Executive Director
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Person with significant control

(as of 01.10.2020)

Bandt Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, West Lothian, Livingston, Interserve House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors