WSP TEXTILES LIMITED

Overview

Company Name	WSP TEXTILES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07759993
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WSP TEXTILES LIMITED?

Manufacture of other textiles n.e.c. (13990) / Manufacturing

Where is WSP TEXTILES LIMITED located?

Registered Office Address	Lodgemore Mills Stroud GL5 3EJ Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of WSP TEXTILES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (4244) LIMITED	Sep 02, 2011	Sep 02, 2011

What are the latest accounts for WSP TEXTILES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WSP TEXTILES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for WSP TEXTILES LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Termination of appointment of Ewen Maitland Hamilton as a secretary on May 30, 2025	1 pages	TM02

Jun 09, 2025	Appointment of Mr Gregory Prance as a secretary on Jun 01, 2025	2 pages	AP03

Jun 09, 2025	Termination of appointment of Ewen Maitland Hamilton as a director on May 30, 2025	1 pages	TM01

May 01, 2025	Director's details changed for Mr Marc Simonis on Jul 01, 2024	2 pages	CH01

May 01, 2025	Appointment of Mr David Ducker as a director on Apr 30, 2025	2 pages	AP01

May 01, 2025	Appointment of Mr Gregory Prance as a director on Apr 30, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of Curt Bossuyt as a director on Dec 31, 2024	1 pages	TM01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Jan 01, 2023	23 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Termination of appointment of Christopher Robert William Jeffery as a director on Aug 24, 2023	1 pages	TM01

Oct 01, 2022	Full accounts made up to Jan 02, 2022	23 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Appointment of Mr Christopher Robert William Jeffery as a director on Jan 31, 2022	2 pages	AP01

Jan 18, 2022	Director's details changed for Mr Ewen Maitland Hamilton on Aug 25, 2021	2 pages	CH01

Sep 30, 2021	Full accounts made up to Jan 03, 2021	24 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 29, 2019	23 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of David Smith as a director on Mar 31, 2020	1 pages	TM01

Oct 09, 2019	Full accounts made up to Dec 30, 2018	24 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jan 30, 2019	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of WSP TEXTILES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRANCE, Gregory Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Jun 01, 2025		Secretary	Stroud GL5 3EJ Gloucestershire Lodgemore Mills					336679390001
DUCKER, David Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Apr 30, 2025		Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	England	British	1967-9	Director	335335590001
KETTELL, Duncan Stroud GL5 3EJ Gloucestershire Lodgemore Mills England	Oct 28, 2011		Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills England	England	British	1965-7	Director	164287390002
PHILLIPS, Alan Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Jan 22, 2016		Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Belgium	Belgian	1951-12	Company Director	204557590001
PRANCE, Gregory Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Apr 30, 2025		Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	England	British	1984-8	Director	335334550001
SCHELLEKENS, Emmanuel Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Apr 11, 2017		Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Belgium	Belgian	1966-9	Company Director	229313440002
SIMONIS, Marc Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Jan 22, 2016		Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Belgium	Belgian	1951-4	Company Director	204556650003
HAMILTON, Ewen Maitland Stroud GL5 3EJ Gloucestershire Lodgemore Mills England	Apr 10, 2013	May 30, 2025	Secretary	Stroud GL5 3EJ Gloucestershire Lodgemore Mills England					177539800001
BOSSUYT, Curt Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Jan 22, 2016	Dec 31, 2024	Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Belgium	Belgian	1959-11	Company Director	204554000001
CHALONER, Thomas Eric Langton Road Langton Green TN3 0BB Tunbridge Wells North Cottage Kent England	Nov 01, 2013	Jan 22, 2016	Director	Langton Road Langton Green TN3 0BB Tunbridge Wells North Cottage Kent England	England	British	1963-4	Director	59994380002
FALLOWS, Malcolm Lodgemore Lane GL5 3EJ Stroud Lodgemore Mill Glos England	Oct 28, 2011	Dec 31, 2018	Director	Lodgemore Lane GL5 3EJ Stroud Lodgemore Mill Glos England	England	British	1955-11	Director	164182610001
HAMILTON, Ewen Maitland Stroud GL5 3EJ Gloucestershire Lodgemore Mills	May 06, 2015	May 30, 2025	Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	England	British	1965-11	Finance Director And Company Secretary	197646150002
HAMMOND, Nigel Derek Langton Road TN3 0BB Tunbridge Wells North Cottage Kent United Kingdom	Sep 02, 2011	Jan 22, 2016	Director	Langton Road TN3 0BB Tunbridge Wells North Cottage Kent United Kingdom	United Kingdom	British	1964-6	Director	117998050001
HENDERSON, Michael William George GL5 3EJ Stroud Lodgemore Mills Gloucestershire	Oct 28, 2011	Jan 22, 2016	Director	GL5 3EJ Stroud Lodgemore Mills Gloucestershire	United Kingdom	British	1946-4	Director	65172990001
JEFFERY, Christopher Robert William Stroud GL5 3EJ Gloucestershire Lodgemore Mills	Jan 31, 2022	Aug 24, 2023	Director	Stroud GL5 3EJ Gloucestershire Lodgemore Mills	England	British	1988-9	Director	292037130001
LYONS, Matthew William Langton Road TN3 0BB Tunbridge Wells North Cottage Kent United Kingdom	Sep 02, 2011	Nov 01, 2013	Director	Langton Road TN3 0BB Tunbridge Wells North Cottage Kent United Kingdom	United Kingdom	British	1971-9	Director	142714100001
SMITH, David GL5 3EJ Stroud Lodgemore Mills Gloucestershire	Oct 28, 2011	Mar 31, 2020	Director	GL5 3EJ Stroud Lodgemore Mills Gloucestershire	England	British	1951-4	Director	113978680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WSP TEXTILES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ludus Capital Limited

Apr 06, 2016

Lodgemore Lane

GL5 3EJ Stroud

Lodgemore Mills

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Uk Company Law
Place Registered	Register Of Companies For England And Wales
Registration Number	07756707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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