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WESTBROOK RESOURCES LIMITED

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

This company is commonly known as Westbrook Resources Limited. The company was founded 23 years ago and was given the registration number 04057615. 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 46720 - Wholesale of metals and metal ores.

Company Information

Name:WESTBROOK RESOURCES LIMITED
Company Number:04057615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

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

Director16 May 2022Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, United Kingdom, S18 1LY

Director11 August 2004Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, United Kingdom, S18 1LY

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

Director20 January 2023Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, United Kingdom, S18 1LY

Director13 September 2000Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, United Kingdom, S18 1LY

Secretary14 March 2006Active
59 Greystones Grange Road, Greystones, Sheffield, S11 7JH

Secretary04 November 2002Active
Moor Lodge, Sugworth, Sheffield, S6 6JA

Secretary13 September 2000Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary22 August 2000Active
Via S.Leonardo 442, 54037 Massa (Ms), Italy,

Director04 August 2004Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, S18 1LY

Director07 May 2022Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, S18 1LY

Director01 January 2016Active
Longacre Riddings Lane, Curbar, Hope Valley, S32 3YS

Director04 November 2002Active
Little Ridge, The Bent Curbar, Hope Valley, S32 3YD

Director07 October 2004Active
Little Ridge, The Bent Curbar, Hope Valley, S32 3YD

Director04 November 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director22 August 2000Active
Via Belvedere 20, Viganello, Switzerland,

Director04 November 2004Active
Westbrook House, Wreakes Lane, Dronfield, Sheffield, United Kingdom, S18 1LY

Director04 November 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director22 August 2000Active

People with Significant Control

Westbrook Holdings Ltd
Notified on:01 July 2016
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

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
2024-01-22Incorporation

Memorandum articles.

Download
2023-12-10Resolution

Resolution.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-07-10Accounts

Accounts with accounts type group.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination director company with name termination date.

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2022-05-20Officers

Appoint person director company with name date.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-05-19Accounts

Accounts with accounts type group.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type group.

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2020-09-14Accounts

Accounts with accounts type group.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type group.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type group.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type group.

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2016-09-18Accounts

Accounts with accounts type group.

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