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Nom

Westbridge Furniture Designs LTD
Adresse
Greenfield Business Park
Bagillt Road
Holywell
Flintshire
CH8 7FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Westbridge Furniture Designs Limited
Company Register Address C/O Belfield Furnishings Limited
Ilkeston
DE7 4AZ
Société Numéro de Registre 05149939 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)31090 - Fabrication d'autres meubles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Belfield Group Limited Status: Active Notified: 13/08/2021 Companies House Number: 10061567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Belfield Furnishings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Companies House Number: 04416650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northedge Capital 11 Gp Llp Status: Ceased Notified: 14/07/2016 Ceased: 15/07/2016 Companies House Number: Lp017131 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Northedge Capital Fund Ii Lp Status: Ceased Notified: 14/07/2016 Ceased: 15/07/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Northedge Capital Llp Status: Ceased Notified: 14/07/2016 Ceased: 15/07/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Northedge Capital Llp Status: Ceased Notified: 14/07/2016 Ceased: 15/07/2016 Companies House Number: Lp017131 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Olds, Stephen Ilkeston, England Status: Active Notified: 19/09/2008 Date of Birth: 06/1970 Occupation: Design Director Role: Director Country of Residence: England Nationality: British
    Prestwich, Thomas Graham Ilkeston, England Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharrock, Jon Stewart Ilkeston, England Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lasham, Gary Ilkeston, England Status: Ceased Notified: 11/01/2019 Ceased: 12/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nevins, Rachael Rebecca Ilkeston, England Status: Ceased Notified: 24/10/2022 Ceased: 09/10/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British