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WSP TEXTILES LIMITED - Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, United Kingdom
Company Information
- Company registration number
- 07759993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodgemore Mills
- Stroud
- Gloucestershire
- GL5 3EJ Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ UK
Management
- Managing Directors
- BOSSUYT, Curt
- HAMILTON, Ewen Maitland
- KETTELL, Duncan
- PHILLIPS, Alan
- SCHELLEKENS, Emmanuel
- SIMONIS, Marc
- Company secretaries
- HAMILTON, Ewen Maitland
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-02
- Age Of Company 2011-09-02 12 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- Ludus Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4244) LIMITED
- Legal Entity Identifier (LEI)
- 2138002TDXNUYGSWZD49
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
✓
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
✓
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WSP TEXTILES LIMITED Company Description
- WSP TEXTILES LIMITED is a ltd registered in United Kingdom with the Company reg no 07759993. Its current trading status is "live". It was registered 2011-09-02. It was previously called BROOMCO (4244) LIMITED. It has declared SIC or NACE codes as "13990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-01. The latest annual return was filed up to 2012-09-02.It can be contacted at Lodgemore Mills .
Get WSP TEXTILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp Textiles Limited - Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, United Kingdom
- 2011-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07759993#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07759993#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07759993#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-05-16) - SH19
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legacy (2017-04-27) - SH20
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legacy (2017-04-27) - CAP-SS
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resolution (2017-04-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-13) - CH01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-15) - SH10
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-account-reference-date-company-current-extended (2016-04-01) - AA01
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resolution (2016-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-24) - AA
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change-person-director-company-with-change-date (2016-09-02) - CH01
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-person-director-company-with-change-date (2016-09-23) - CH01
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capital-name-of-class-of-shares (2016-07-15) - SH08
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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second-filing-of-form-with-form-type (2012-10-05) - RP04
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keyboard_arrow_right 2011
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incorporation-company (2011-09-02) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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change-account-reference-date-company-current-extended (2011-10-31) - AA01
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capital-allotment-shares (2011-11-03) - SH01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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legacy (2011-11-05) - MG01
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resolution (2011-11-03) - RESOLUTIONS
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change-of-name-notice (2011-10-03) - CONNOT
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certificate-change-of-name-company (2011-10-03) - CERTNM
