WESTBOND LTD
Overview
| Company Name | WESTBOND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03176433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTBOND LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WESTBOND LTD located?
| Registered Office Address | High Holborn Road DE5 3NT Ripley Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTBOND LTD?
| Company Name | From | Until |
|---|---|---|
| WESTBOND UK LIMITED | Mar 22, 1996 | Mar 22, 1996 |
What are the latest accounts for WESTBOND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTBOND LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for WESTBOND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Second filing for the appointment of Mr William Gilfillan as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Eric James Speed as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric James Speed as a secretary on Apr 25, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr William Gilfillan as a director on Mar 31, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr William Gifillan as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WESTBOND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFILLAN, William | Secretary | Den Road KY1 2ER Kirkcaldy C/O Forbo Flooring Uk Ltd Scotland | 294321680001 | |||||||
| GILFILLAN, William | Director | Den Road KY1 2ER Kirkcaldy C/O Forbo Flooring Uk Ltd Scotland | Scotland | British | 294042310001 | |||||
| ALEXANDER, Mark | Secretary | 3 Combs Road Thornhill WF12 0LB Dewsbury West Yorkshire | British | 118892370001 | ||||||
| CROW, Simon David | Secretary | Blue Rails 278 Old Bedford Road LU2 7EQ Luton Bedfordshire | British | 94796250001 | ||||||
| CROW, Simon David | Secretary | 278 Old Bedford Road LU2 7EQ Luton Bedfordshire | British | 46908560002 | ||||||
| HIBBERT, Patricia | Secretary | 29 Oak Tree Road Clowne S43 4UN Chesterfield | British | 78304750002 | ||||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||
| SHAW, Howard Stephen | Secretary | 58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire | British | 111864570001 | ||||||
| SPEED, Eric James | Secretary | DE5 3NT Ripley High Holborn Road Derbyshire | 147043360001 | |||||||
| CROW, Simon David | Director | Blue Rails 278 Old Bedford Road LU2 7EQ Luton Bedfordshire | British | 94796250001 | ||||||
| FRIBORG, Kim | Director | 10 Highfield Court Wombwell S73 8JJ Barnsley South Yorkshire | Danish | 123648530001 | ||||||
| HALL, Andrew Nelson | Director | Westthorpe Farm House, The Green Westthorpe Road, Killamarsh S21 1EU Sheffield | United Kingdom | British | 94269680002 | |||||
| HANSEN, Jorgen Philip | Director | Home Farm Chapel Lane S72 0HY Billingley | Danish | 46908550003 | ||||||
| KAISER, Karl Thomas | Director | Itzling 3a 85354 Freising Germany | Germany | German | 97367210003 | |||||
| KEIST, Daniel Alois | Director | Oberwilerstr Gachnang 20 Ch8547 Switzerland | Switzerland | Swiss | 125650940002 | |||||
| SEFTON, Mark Stephen | Director | Hiroo Somerford Road GL7 1TX Cirencester Gloucestershire | England | British | 85498100001 | |||||
| SHAW, Howard Stephen | Director | 58 Bents Road Ecclesall S11 9RL Sheffield South Yorkshire | England | British | 111864570001 | |||||
| SPEED, Eric James | Director | DE5 3NT Ripley High Holborn Road Derbyshire | Scotland | British | 65003280001 |
Who are the persons with significant control of WESTBOND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forbo Flooring Uk Ltd | Apr 06, 2016 | High Holborn Road DE5 3NT Ripley Forbo Flooring Uk Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0