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Western Sign Systems Limited, BA14 0TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WESTERN SIGN SYSTEMS LIMITED

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

This company is commonly known as Western Sign Systems Limited. The company was founded 24 years ago and was given the registration number 03849491. The firm's registered office is in TROWBRIDGE. You can find them at Sunset House, 60c Church Lane, North Bradley, Trowbridge, Wiltshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:WESTERN SIGN SYSTEMS LIMITED
Company Number:03849491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Sunset House, 60c Church Lane, North Bradley, Trowbridge, Wiltshire, BA14 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunset House 60 Church Lane, North Bradley, Trowbridge, BA14 0TA

Secretary28 September 1999Active
48, Cresswell Drive, Hilperton, Trowbridge, England, BA14 7TN

Director21 February 2012Active
60c, Church Lane, North Bradley, Trowbridge, United Kingdom, BA14 0TA

Director21 February 2012Active
Sunset House, 60c Church Lane, North Bradley, Trowbridge, BA14 0TA

Director28 September 1999Active
Sunset House 60 Church Lane, North Bradley, Trowbridge, BA14 0TA

Director28 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 1999Active
21 Percheron Place, Westbury, BA13 2GR

Director01 June 2000Active

People with Significant Control

Mrs Nora Theresa Hulin
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Sunset House, 60c Church Lane, Trowbridge, England, BA14 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Henderson
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:48, Cresswell Drive, Trowbridge, England, BA14 7TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith John Hulin
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Sunset House, 60c Church Lane, Trowbridge, England, BA14 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Accounts

Accounts with accounts type total exemption small.

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