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West's Group International LTD

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Reports

Extended Company Report with Annual Accounts WEST'S GROUP INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00041290
Record last updated Sunday, August 1, 2021 11:30:50 AM UTC
Official Address Interserve House Ruscombe Park Twyford Remenham Wargrave And, Remenham, Wargrave And Ruscombe
There are 80 companies registered at this street
Postal Code RG109JU
Sector Activities of other holding companies n.e.c.

Charts

Visits

WEST'S GROUP INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Appointment of a man as Director and General Counsel And Corporate Secretary Appointment of a man as Director and General Counsel And Corporate Secretary
Registry Feb 2, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 28, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Dec 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 24, 2011 Annual return 412... Annual return 412...
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2010 Statement of companies objects Statement of companies objects
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 412... Change of particulars for director 412...
Registry Jun 26, 2009 Annual return Annual return
Financials Jun 16, 2009 Annual accounts Annual accounts
Financials Oct 14, 2008 Annual accounts 412... Annual accounts 412...
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Nov 30, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 30, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 30, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 30, 2006 Rereg pri-plc Rereg pri-plc
Registry Jun 23, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 2005 Annual accounts Annual accounts
Financials Jul 26, 2004 Annual accounts 412... Annual accounts 412...
Registry Jul 12, 2004 Annual return Annual return
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 8, 2003 Resignation of a director Resignation of a director
Registry Aug 12, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 18, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Dec 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2002 Memorandum of association Memorandum of association
Registry Jul 5, 2002 Resignation of a director Resignation of a director
Registry Jul 2, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Jul 8, 2001 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry May 23, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 23, 2001 Register of members Register of members
Registry Mar 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2000 Annual return Annual return
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Jul 21, 1999 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 1998 Appointment of a director Appointment of a director
Registry Dec 4, 1998 Resignation of a director Resignation of a director
Registry Aug 18, 1998 Appointment of a director Appointment of a director
Financials Aug 10, 1998 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Registry May 30, 1998 Alter mem and arts Alter mem and arts
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1996 Annual return Annual return
Financials Jul 4, 1996 Annual accounts Annual accounts
Registry Jun 30, 1995 Annual return Annual return
Financials May 1, 1995 Annual accounts Annual accounts
Registry Jul 7, 1994 Annual return Annual return
Financials Jul 6, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 19, 1993 Annual accounts Annual accounts
Registry Jul 12, 1993 Annual return Annual return
Financials Jul 21, 1992 Annual accounts Annual accounts
Registry Jul 15, 1992 Annual return Annual return
Registry Jul 15, 1992 Director's particulars changed Director's particulars changed
Registry Mar 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 23, 1991 Annual accounts Annual accounts
Registry Jul 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 5, 1991 Annual return Annual return
Registry Oct 25, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1990 Annual return Annual return
Financials Sep 18, 1990 Annual accounts Annual accounts
Registry Nov 3, 1989 Annual return Annual return
Financials Sep 27, 1989 Annual accounts Annual accounts

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