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WEST'S GROUP INTERNATIONAL LIMITED

Learn more about WEST'S GROUP INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU

WEST'S GROUP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00041290
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.06.04
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2115354
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
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ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2010.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
Form type: TM01
Date: 2010.10.18
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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ADOPT ARTICLES 17/09/2008
Form type: RES01
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES13
Document description: DIRECTORS POWERS 17/09/2008
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.11.30
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.11.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.30
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REREG PLC-PRI 13/11/06
Form type: RES02
Date: 2006.11.30
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
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APPT AUDITOR 30/07/03
Form type: RES13
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, COMPANY SECRETARY, 1998.10.19
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 1998.10.19
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
ADRIAN MICHAEL RINGROSE (current)
Director, 2003.09.30
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
LYN RICHARDSON (resigned)
Secretary, 1991.07.19 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
CHRISTOPHER EDWARD SEDGWICK (resigned)
Secretary, 1991.06.21 - 1991.07.19
THE CEDARS 20 FIRST AVENUE , WORTHING
BN14 9NJ, WEST SUSSEX
MICHAEL COLIN BOTTJER (resigned)
Director, CHAIRMAN, 1991.06.21 - 2003.09.30
LARCHLANDS LARCH AVENUE , SUNNINGHILL
SL5 0AP, BERKSHIRE
CEDRIC BRAND (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.21 - 1991.12.31
13 ROYAL CRESCENT , BRIGHTON
BN2 1AL, EAST SUSSEX
TIMOTHY CHARLES JONES (resigned)
Director, 2003.09.30 - 2010.10.15
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
MALCOLM STUART LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.08.07 - 2003.09.30
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
LYN RICHARDSON (resigned)
Director, CHARTERED SECRETARY, 1991.12.31 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1999.07.23 - 2002.06.30
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to WEST'S GROUP INTERNATIONAL ltd.

Information about the Private Limited Company WEST'S GROUP INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data