This company is commonly known as West Country Business Systems (holdings) Limited. The company was founded 26 years ago and was given the registration number 03387976. The firm's registered office is in GLASTONBURY. You can find them at Landmark House, Wirrall Park Road, Glastonbury, Somerset. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03387976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Landmark House, Wirrall Park Road, Glastonbury, Somerset, England, BA6 9FR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR | Secretary | 20 October 2016 | Active |
| Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR | Director | 09 November 2022 | Active |
| Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR | Director | 16 September 2005 | Active |
| Turleigh Danes, Cottles Lane Turleigh, Bradford On Avon, BA15 2HJ | Director | 16 September 2005 | Active |
| Somerset House, Magdalene Street, Glastonbury, BA6 9EJ | Secretary | 18 June 2010 | Active |
| Somerset House, Magdalene Street, Glastonbury, BA6 9EJ | Secretary | 01 October 2014 | Active |
| Badgers Brook, Kingweston Road, Charlton Mackrell, TA11 6AH | Secretary | 27 February 1998 | Active |
| Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF | Nominee Secretary | 17 June 1997 | Active |
| Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR | Director | 18 July 2012 | Active |
| Rosebank, Wylye Road Hanging Langford, Salisbury, SP3 4NW | Director | 27 February 1998 | Active |
| Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR | Director | 04 January 2017 | Active |
| 47 Boundary Way, Glastonbury, BA6 9PH | Director | 27 February 1998 | Active |
| Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR | Director | 25 February 2015 | Active |
| South Orchard, East Lydford, Somerton, TA11 7HD | Director | 27 February 1998 | Active |
| Stock Farm, Littleton Upon Severn, Bristol, BS12 5NL | Nominee Director | 17 June 1997 | Active |
| Badgers Brook, Kingweston Road, Charlton Mackrell, TA11 6AH | Director | 27 February 1998 | Active |
| Somerset House, Magdalene Street, Glastonbury, BA6 9EJ | Director | 20 September 2012 | Active |
| Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF | Nominee Director | 17 June 1997 | Active |
| Somerset House, Magdalene Street, Glastonbury, BA6 9EJ | Director | 13 December 2011 | Active |
| Westleigh Investments Holdings Ltd | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Lakeside, Fountain Lane, Cardiff, Wales, CF3 0FB |
| Nature of control | : |
|
| Wcbs Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Landmark House, Glastonbury, England, BA6 9FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2018-08-17 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-09 | Officers | Appoint person director company with name date. | Download |
| 2016-11-09 | Officers | Appoint person secretary company with name date. | Download |
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