WESTBURY CONTROL SYSTEMS LIMITED

Profile WESTBURY CONTROL SYSTEMS LIMITED

Actual on 01.09.2020
Company name
WESTBURY CONTROL SYSTEMS LIMITED
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Company number
03888243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
REGENT STREET, NARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LEICESTER, LE19 2DT
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PSC and Officers WESTBURY CONTROL SYSTEMS LIMITED

Officers

(as of 07.04.2020)

WESTBURY, Glynn
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: Narborough, United Kingdom, Leicestershire, Leicester, LE19 2DT, Regent Street
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
WESTBURY, Lucy Kate
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: Narborough, United Kingdom, Leicestershire, Leicester, LE19 2DT, Regent Street
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
TONGUE, Peter
Status: Not active
Appointed on: Thursday, 14 August 2003
Resigned on: Tuesday, 31 December 2019
Correspondence address: Narborough, England, Leicester, LE19 2DT, Regent Street
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Peter Tongue
Status: Active
Notified on: Saturday, 03 December 2016
Correspondence address: Leicester, Regent Street
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Tongue
Status: Active
Notified on: Saturday, 03 December 2016
Correspondence address: Leicester, Regent Street
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Wcsl Holdings Limited
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: United Kingdom, Leicestershire, Leicester, Regent Street
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

Mr Peter Tongue
Status: Not active
Notified on: Saturday, 03 December 2016
Correspondence address: Leicester, Regent Street
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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