UKBizDB.co.uk

WESTBURY CONTROL SYSTEMS LIMITED

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

This company is commonly known as Westbury Control Systems Limited. The company was founded 24 years ago and was given the registration number 03888243. The firm's registered office is in LEICESTER. You can find them at Regent Street, Narborough, Leicester, Leicestershire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WESTBURY CONTROL SYSTEMS LIMITED
Company Number:03888243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Regent Street, Narborough, Leicester, Leicestershire, United Kingdom, LE19 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Street, Narborough, Leicester, United Kingdom, LE19 2DT

Secretary03 December 1999Active
Regent Street, Narborough, Leicester, United Kingdom, LE19 2DT

Director03 December 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 December 1999Active
Regent Street, Narborough, Leicester, England, LE19 2DT

Director14 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 December 1999Active

People with Significant Control

Wcsl Holdings Limited
Notified on:19 December 2019
Status:Active
Country of residence:United Kingdom
Address:Regent Street, Narborough, Leicester, United Kingdom, LE19 2DT
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
Notified on:03 December 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Regent Street, Narborough, Leicester, LE19 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Persons with significant control

Notification of a person with significant control.

Download
2020-01-08Address

Change registered office address company with date old address new address.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2020-01-08Persons with significant control

Cessation of a person with significant control.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-16Accounts

Accounts with accounts type total exemption full.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Accounts

Accounts with accounts type total exemption small.

Download
2015-08-26Address

Change registered office address company with date old address new address.

Download
2014-12-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.