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WESTCON GROUP EUROPEAN OPERATIONS LIMITED

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

This company is commonly known as Westcon Group European Operations Limited. The company was founded 22 years ago and was given the registration number 04411285. The firm's registered office is in CIRENCESTER. You can find them at Chandler's House Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WESTCON GROUP EUROPEAN OPERATIONS LIMITED
Company Number:04411285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Chandler's House Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchants House, Love Lane, Cirencester, England, GL7 1YG

Secretary10 October 2008Active
Merchants House, Love Lane, Cirencester, England, GL7 1YG

Director28 September 2017Active
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, England, GL7 1YT

Director31 July 2018Active
35 John Street, London, WC1N 2AT

Secretary16 April 2002Active
4 Clifton Wood Road, Bristol, BS8 4TA

Secretary11 April 2005Active
808 Smith Manor Blvd, West Orange, Usa, FOREIGN

Secretary19 August 2003Active
125 Holly Lane, Boonton Township, Usa,

Secretary19 June 2002Active
20 Quaker Way, Shrewsbury, Usa,

Secretary19 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2002Active
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, GL7 1YT

Director31 October 2014Active
Westcon Group Global Headquarters - Usa, 520 White Plains Road, Tarrytown, Usa,

Director07 June 2013Active
233, Williamsburg Drive, Shrewsbury, New Jersey, Usa, 07702

Director01 August 2004Active
11, Alder Way, Armonk, United States, 10506

Director25 November 2008Active
35 John Street, London, WC1N 2AT

Director16 April 2002Active
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, GL7 1YT

Director01 January 2010Active
Westcon Group Inc., 520 White Plains Road, Tarrytown,, Usa, 10591

Director01 April 2014Active
1 Park View, Burghfield Common, Reading, RG7 3EJ

Director08 September 2004Active
Riverwood, East Drive, Wentworth, Virginia Water, GU25 4JT

Director16 April 2002Active
33, Sylvania Avenue, Avon-By-The-Sea, United States, 07717

Director25 November 2008Active
125 Holly Lane, Boonton Township, Usa,

Director19 June 2002Active
11 Burnmoor Meadow, Finchampstead, RG40 3TX

Director24 November 2005Active
17 Augusta Court, Purchase, Usa,

Director10 May 2002Active
Chandler's House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, GL7 1YT

Director12 January 2017Active
4 Dale Gardens, Sandhurst, GU47 8LA

Director25 October 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 2002Active

People with Significant Control

Westcon International Group Holdings Limited
Notified on:23 August 2023
Status:Active
Country of residence:England
Address:Merchants House, Love Lane, Cirencester, England, GL7 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westcon International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chandler's House, Wilkinson Road, Cirencester, England, GL7 1YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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