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 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
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 |