WESTBROOK RESOURCES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
WESTBROOK RESOURCES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
WESTBROOK RESOURCES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057615. The accounts status is GROUP and accounts are next due on 30/09/2024.
WESTBROOK RESOURCES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057615. The accounts status is GROUP and accounts are next due on 30/09/2024.
WESTBROOK RESOURCES LIMITED - SHEFFIELD
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTBROOK HOUSE WREAKES LANE
SHEFFIELD
S18 1LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SHARP | Feb 1974 | British | Director | 2023-01-20 | CURRENT |
SHAUN WALTON | Apr 1966 | British | Director | 2000-09-13 | CURRENT |
LEE GRAHAM BRUCE | Feb 1971 | British | Director | 2004-08-11 | CURRENT |
MR NICHOLAS LEE JONES | Mar 1978 | British | Director | 2011-11-21 | CURRENT |
MRS CLAIRE LOUISE BAXTER | Nov 1984 | British | Director | 2022-05-16 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-09-13 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-09-13 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-09-13 | RESIGNED | ||
MR WILLIAM FRANCIS GILDEROY GLOSSOP | Apr 1966 | British | Secretary | 2002-11-04 UNTIL 2006-03-08 | RESIGNED |
LEE GRAHAM BRUCE | Feb 1971 | British | Secretary | 2006-03-14 UNTIL 2013-11-29 | RESIGNED |
CAROLINE WALTON | Mar 1970 | Secretary | 2000-09-13 UNTIL 2002-11-04 | RESIGNED | |
MR MARK JOSEPH BRADSHAW | Apr 1972 | British | Director | 2016-01-01 UNTIL 2022-06-17 | RESIGNED |
MR IAN PAUL HOWE | Feb 1963 | British | Director | 2002-11-04 UNTIL 2023-02-27 | RESIGNED |
CALRO ARTURO GHEZZI | Aug 1966 | Italian | Director | 2004-11-04 UNTIL 2006-06-08 | RESIGNED |
MR JOHN JAMES CUNNINGHAM | Jun 1940 | British | Director | 2002-11-04 UNTIL 2004-08-11 | RESIGNED |
MR JOHN JAMES CUNNINGHAM | Jun 1940 | British | Director | 2004-10-07 UNTIL 2004-11-04 | RESIGNED |
MR IAN ANDREW CUNNINGHAM | Jun 1966 | British | Director | 2002-11-04 UNTIL 2004-08-11 | RESIGNED |
GIORGIO BARELLI | May 1946 | Italian | Director | 2004-08-04 UNTIL 2008-04-09 | RESIGNED |
MRS CLAIRE LOUISE BAXTER | Nov 1984 | British | Director | 2022-05-07 UNTIL 2022-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westbrook Holdings Ltd | 2016-07-01 | Dronfield Derbyshire | Ownership of shares 75 to 100 percent |