• UK
  • WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED - Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, United Kingdom

Company Information

Company registration number
03387976
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Landmark House
Wirrall Park Road
Glastonbury
BA6 9FR
England
Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England UK

Management

Managing Directors
CLARKE, Charles Giles
HARRISON, John Nicholas
BILBOE, Stephen
Company secretaries
JAMES, William Brian

Company Details

Type of Business
ltd
Incorporated
1997-06-17
Age Of Company
1997-06-17 26 years
SIC/NACE
62012

Ownership

Shareholders
WCBS GROUP LIMITED (WO%) United Kingdom,Glastonbury,BA6 9FR,null,Wirrall Park Road,Landmark House,Unit 1
Beneficial Owners
-
Wcbs Group Limited

Jurisdiction Particularities

Company Name (english)
West Country Business Systems (Holdings) Limited
Additional Status Details
Active
Previous Names
ACRAMAN (151) LIMITED
VAT Number
GB713792330
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-06-17
Annual Return
Due Date: 2024-07-01
Last Date: 2023-06-17

WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Company Description

WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03387976. Its current trading status is "live". It was registered 1997-06-17. It was previously called ACRAMAN (151) LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Unit 1 Landmark House .
More information

Get WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: West Country Business Systems (Holdings) Limited - Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, United Kingdom

1997-06-17 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-11-13) - PSC07

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  • notification-of-a-person-with-significant-control (2023-11-13) - PSC02

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  • change-to-a-person-with-significant-control (2023-11-13) - PSC05

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-11-28) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • accounts-with-accounts-type-full (2022-01-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01

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  • confirmation-statement-with-no-updates (2022-06-17) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-09) - AP01

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  • accounts-with-accounts-type-full (2022-11-25) - AA

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • accounts-with-accounts-type-full (2021-04-17) - AA

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-full (2019-03-21) - AA

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  • change-person-director-company-with-change-date (2019-01-08) - CH01

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  • accounts-with-accounts-type-full (2019-12-02) - AA

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  • termination-director-company-with-name-termination-date (2018-08-17) - TM01

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-full (2018-05-16) - AA

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  • confirmation-statement-with-updates (2017-06-21) - CS01

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01

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  • termination-director-company-with-name-termination-date (2016-02-12) - TM01

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  • accounts-with-accounts-type-full (2016-05-25) - AA

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-11-09) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-06-25) - TM02

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  • accounts-with-accounts-type-full (2015-05-15) - AA

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  • accounts-with-accounts-type-full (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-06) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-10-06) - AP03

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  • accounts-with-accounts-type-full (2013-05-29) - AA

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  • appoint-person-director-company-with-name (2013-01-15) - AP01

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • termination-director-company-with-name (2013-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-22) - AR01

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  • appoint-person-director-company-with-name (2012-07-22) - AP01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • appoint-person-director-company-with-name (2011-12-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • accounts-with-accounts-type-small (2011-03-17) - AA

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  • appoint-person-secretary-company-with-name (2010-06-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • termination-secretary-company-with-name (2010-06-18) - TM02

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  • termination-director-company-with-name (2010-05-18) - TM01

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  • accounts-with-accounts-type-small (2010-04-09) - AA

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  • legacy (2009-06-24) - 363a

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  • legacy (2009-06-24) - 288c

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  • accounts-with-accounts-type-small (2009-03-04) - AA

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-small (2007-06-25) - AA

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  • accounts-with-accounts-type-small (2007-12-17) - AA

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  • legacy (2007-06-22) - 363a

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  • legacy (2006-06-23) - 363a

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  • resolution (2006-12-13) - RESOLUTIONS

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  • legacy (2006-12-20) - 122

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  • accounts-with-accounts-type-group (2006-06-14) - AA

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  • resolution (2005-09-30) - RESOLUTIONS

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  • auditors-resignation-company (2005-10-19) - AUD

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  • legacy (2005-10-12) - 155(6)b

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  • legacy (2005-10-12) - 155(6)a

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  • legacy (2005-09-30) - 288a

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  • resolution (2005-09-27) - RESOLUTIONS

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  • legacy (2005-09-24) - 395

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  • legacy (2005-08-26) - 403a

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-group (2005-04-15) - AA

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  • legacy (2004-01-16) - 122

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  • accounts-with-accounts-type-group (2004-04-07) - AA

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  • legacy (2004-06-24) - 363s

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  • legacy (2003-06-25) - 363s

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  • accounts-with-accounts-type-group (2003-05-21) - AA

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  • legacy (2002-12-05) - 403a

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  • legacy (2002-10-21) - 288c

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  • legacy (2002-07-15) - 363s

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  • accounts-with-accounts-type-group (2002-05-21) - AA

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  • legacy (2001-07-11) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-11) - AA

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  • legacy (2001-01-08) - 122

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  • accounts-with-accounts-type-full-group (2000-03-23) - AA

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  • legacy (2000-07-07) - 363s

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  • legacy (2000-10-18) - 403a

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  • legacy (1999-07-13) - 363s

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  • legacy (1999-04-28) - 395

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  • accounts-with-accounts-type-full-group (1999-04-10) - AA

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  • legacy (1998-03-05) - 395

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  • legacy (1998-03-25) - 288a

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  • legacy (1998-03-25) - 288b

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  • legacy (1998-03-25) - 123

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  • resolution (1998-03-25) - RESOLUTIONS

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  • legacy (1998-03-25) - 88(2)R

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  • legacy (1998-03-25) - 287

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  • legacy (1998-03-25) - 225

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  • legacy (1998-04-09) - 395

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  • legacy (1998-06-19) - 363s

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  • certificate-change-of-name-company (1998-02-23) - CERTNM

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  • incorporation-company (1997-06-17) - NEWINC

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