WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED - GLASTONBURY


Company Profile Company Filings

Overview

WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED is a Private Limited Company from GLASTONBURY ENGLAND and has the status: Active.
WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED was incorporated 26 years ago on 17/06/1997 and has the registered number: 03387976. The accounts status is FULL and accounts are next due on 31/05/2024.

WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED - GLASTONBURY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 1 LANDMARK HOUSE
GLASTONBURY
BA6 9FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GILES CLARKE May 1953 British Director 2005-09-16 CURRENT
MR WILLIAM BRIAN JAMES Secretary 2016-10-20 CURRENT
MR STEPHEN BILBOE Jan 1987 British Director 2022-11-09 CURRENT
MR JOHN NICHOLAS HARRISON Feb 1959 British Director 2005-09-16 CURRENT
MR TIMOTHY CHARLES BERRY Mar 1964 British Director 2012-07-18 UNTIL 2016-10-14 RESIGNED
MRS EMMA LOUISE GOODWIN Aug 1966 British Director 2017-01-04 UNTIL 2021-10-01 RESIGNED
PETER HEGINBOTHAM Apr 1964 British Director 1998-02-27 UNTIL 2014-09-01 RESIGNED
MR ISIDRO SANTAMARIA Dec 1969 British,Spanish Director 2012-09-20 UNTIL 2015-07-29 RESIGNED
MR CHRISTOPHER RACE British Director 1998-02-27 UNTIL 2016-01-31 RESIGNED
COLIN DAVID JOHNSON Mar 1962 British Director 1998-02-27 UNTIL 2010-05-11 RESIGNED
ANTHONY JAMES CHILD Mar 1954 British Director 1998-02-27 UNTIL 2013-06-25 RESIGNED
MR IAN HUNTER Aug 1963 British Director 2015-02-25 UNTIL 2018-08-10 RESIGNED
ROBIN MARK STAUNTON May 1957 British Nominee Director 1997-06-17 UNTIL 1998-02-27 RESIGNED
TIMOTHY EDWARD PYPER Nov 1944 British Nominee Director 1997-06-17 UNTIL 1998-02-27 RESIGNED
ROBIN MARK STAUNTON May 1957 British Nominee Secretary 1997-06-17 UNTIL 1998-02-27 RESIGNED
MR CHRISTOPHER RACE British Secretary 1998-02-27 UNTIL 2010-06-18 RESIGNED
MRS DEBORAH JEWELL Secretary 2014-10-01 UNTIL 2014-12-31 RESIGNED
MR TIMOTHY CHARLES BERRY Secretary 2010-06-18 UNTIL 2014-10-01 RESIGNED
MR RICHARD WALLING Jun 1964 British Director 2011-12-13 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westleigh Investments Holdings Ltd 2017-01-01 - 2017-01-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Wcbs Group Limited 2016-04-06 Glastonbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED BRISTOL UNITED KINGDOM Active GROUP 90030 - Artistic creation
PET CITY HOLDINGS LIMITED HANDSFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY RESOURCES LIMITED HANDFORTH, WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CLIFTON DOWN CHARITABLE TRUST LIMITED CLIFTON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
ENGLAND AND WALES CRICKET BOARD LIMITED LONDON Active GROUP 93199 - Other sports activities
SPACES PERSONAL STORAGE LIMITED STIRLING WAY, BOREHAMWOOD Active FULL 68209 - Other letting and operating of own or leased real estate
PURE WAFER INTERNATIONAL LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
AMERISUR RESOURCES LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IRONVELD PLC CAERPHILLY WALES Active GROUP 74990 - Non-trading company
DESIGNSPIN LIMITED Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
RAM (102) LIMITED CORBY Active GROUP 32300 - Manufacture of sports goods
PURE WAFER PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
ENGLAND AND WALES CRICKET TRUST Active FULL 93199 - Other sports activities
KAZERA GLOBAL PLC CAERPHILLY WALES Active GROUP 70100 - Activities of head offices
MAKURA SOURCING LIMITED CAERPHILLY WALES Active DORMANT 70229 - Management consultancy activities other than financial management
FOREST OF AVON TRUST BRISTOL ENGLAND Active SMALL 02400 - Support services to forestry
EDVECTUS LIMITED CAERPHILLY WALES Active SMALL 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTIVITI EUROPE LIMITED GLASTONBURY Active SMALL 69201 - Accounting and auditing activities
DAIRY SENSE LIMITED GLASTONBURY Active DORMANT 74990 - Non-trading company
BUT FIRST PRODUCTIONS LIMITED GLASTONBURY ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
CHINA CONSULTANCY SERVICES LTD GLASTONBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELHUISH & SAUNDERS HOLDINGS LIMITED GLASTONBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GLASTONBURY SPRING WATER HOLDINGS LIMITED GLASTONBURY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MAIDENCROFT PROPERTY HOLDINGS LIMITED GLASTONBURY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COUNTY LAWNS AND TREES LIMITED GLASTONBURY UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
PESSPA LIMITED GLASTONBURY UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
MATT FIDDES SOUTHWEST LLP GLASTONBURY Active MICRO ENTITY None Supplied