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WEST'S GROUP INTERNATIONAL LIMITED

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

This company is commonly known as West's Group International Limited. The company was founded 130 years ago and was given the registration number 00041290. The firm's registered office is in READING. You can find them at Interserve House, Ruscombe Park Twyford, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEST'S GROUP INTERNATIONAL LIMITED
Company Number:00041290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1894
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director03 February 2021Active
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL

Director29 July 2021Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Secretary19 October 1998Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Secretary22 December 2017Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary28 August 2018Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF

Secretary19 July 1991Active
The Cedars 20 First Avenue, Worthing, BN14 9NJ

Secretary-Active
Larchlands, Larch Avenue, Sunninghill, SL5 0AP

Director-Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director19 October 1998Active
13 Royal Crescent, Brighton, BN2 1AL

Director-Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director02 August 2017Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director22 December 2017Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director30 September 2003Active
Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, RG10 8NL

Director07 August 1998Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director30 July 2018Active
46 Strawberry Fields, Bramley, Tadley, RG26 5QF

Director31 December 1991Active
Interserve House, Ruscombe Park Twyford, Reading, RG10 9JU

Director30 September 2003Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director31 August 2018Active
1 Tithe Court, Glebelands Road, Wokingham, RG40 1DS

Director23 July 1999Active

People with Significant Control

Bandt Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Interserve House, Almondview Business Park, Livingston, Scotland, EH54 6SF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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