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WSP TEXTILES LIMITED - Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, United Kingdom
Company Information
- Company registration number
- 07759993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lodgemore Mills
- Stroud
- Gloucestershire
- GL5 3EJ Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ UK
Management
- Managing Directors
- BOSSUYT, Curt
- HAMILTON, Ewen Maitland
- KETTELL, Duncan
- PHILLIPS, Alan
- SCHELLEKENS, Emmanuel
- SIMONIS, Marc
- Company secretaries
- HAMILTON, Ewen Maitland
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-02
- Age Of Company 2011-09-02 13 years
- SIC/NACE
- 13990
Ownership
- Beneficial Owners
- Ludus Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4244) LIMITED
- Legal Entity Identifier (LEI)
- 2138002TDXNUYGSWZD49
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
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WSP TEXTILES LIMITED Company Description
- WSP TEXTILES LIMITED is a ltd registered in United Kingdom with the Company reg no 07759993. Its current trading status is "live". It was registered 2011-09-02. It was previously called BROOMCO (4244) LIMITED. It has declared SIC or NACE codes as "13990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2013-12-01. The latest annual return was filed up to 2012-09-02.It can be contacted at Lodgemore Mills .
Get WSP TEXTILES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wsp Textiles Limited - Lodgemore Mills, Stroud, Gloucestershire, GL5 3EJ, United Kingdom
- 2011-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-05-16) - SH19
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legacy (2017-04-27) - SH20
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legacy (2017-04-27) - CAP-SS
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resolution (2017-04-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-13) - CH01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-07-15) - SH10
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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change-account-reference-date-company-current-extended (2016-04-01) - AA01
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resolution (2016-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-24) - AA
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change-person-director-company-with-change-date (2016-09-02) - CH01
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confirmation-statement-with-updates (2016-09-02) - CS01
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change-person-director-company-with-change-date (2016-09-23) - CH01
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capital-name-of-class-of-shares (2016-07-15) - SH08
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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second-filing-of-form-with-form-type (2012-10-05) - RP04
keyboard_arrow_right 2011
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incorporation-company (2011-09-02) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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change-account-reference-date-company-current-extended (2011-10-31) - AA01
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capital-allotment-shares (2011-11-03) - SH01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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legacy (2011-11-05) - MG01
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resolution (2011-11-03) - RESOLUTIONS
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change-of-name-notice (2011-10-03) - CONNOT
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certificate-change-of-name-company (2011-10-03) - CERTNM