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Westbrook Holdings Limited, S18 1LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTBROOK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westbrook Holdings Limited. The company was founded 16 years ago and was given the registration number 06432224. The firm's registered office is in SHEFFIELD. You can find them at Westbrook House Wreakes Lane, Dronfield, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESTBROOK HOLDINGS LIMITED
Company Number:06432224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Westbrook House Wreakes Lane, Dronfield, Sheffield, S18 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westbrook House, Wreakes Lane, Dronfield, Sheffield, S18 1LY

Director21 November 2011Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, S18 1LY

Director20 November 2007Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, S18 1LY

Secretary20 November 2007Active

People with Significant Control

Westbrook Eot Limited
Notified on:24 November 2023
Status:Active
Country of residence:England
Address:Westbrook House, Wreakes Lane, Dronfield, England, S18 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Walton
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Westbrook House, Wreakes Lane, Sheffield, S18 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Resolution

Resolution.

Download
2023-12-08Resolution

Resolution.

Download
2023-12-08Incorporation

Memorandum articles.

Download
2023-11-28Capital

Capital allotment shares.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-28Persons with significant control

Cessation of a person with significant control.

Download
2023-11-28Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-11-06Mortgage

Mortgage satisfy charge full.

Download
2023-07-10Accounts

Accounts with accounts type group.

Download
2023-03-28Capital

Capital return purchase own shares.

Download
2023-03-27Capital

Capital cancellation shares.

Download
2023-03-21Resolution

Resolution.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type group.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type group.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type group.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type group.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type group.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Accounts

Accounts with accounts type group.

Download

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