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Westbrook Holdings Limited SHEFFIELD

Founded in 2007, Westbrook Holdings, classified under reg no. 06432224 is an active company. Currently registered at Westbrook House Wreakes Lane S18 1LY, Sheffield the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Nicholas J., Shaun W.. Of them, Shaun W. has been with the company the longest, being appointed on 20 November 2007 and Nicholas J. has been with the company for the least time - from 21 November 2011. As of 4 May 2024, there was 1 ex secretary - Lee B.. There were no ex directors.

Westbrook Holdings Limited Address / Contact

Office Address Westbrook House Wreakes Lane
Office Address2 Dronfield
Town Sheffield
Post code S18 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06432224
Date of Incorporation Tue, 20th Nov 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Nicholas J.

Position: Director

Appointed: 21 November 2011

Shaun W.

Position: Director

Appointed: 20 November 2007

Lee B.

Position: Secretary

Appointed: 20 November 2007

Resigned: 29 November 2013

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Westbrook Eot Limited from Dronfield, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shaun W. This PSC owns 75,01-100% shares.

Westbrook Eot Limited

Westbrook House Wreakes Lane, Dronfield, Sheffield, S18 1LY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 15263247
Notified on 24 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaun W.

Notified on 6 April 2016
Ceased on 24 November 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Securities allotment resolution
filed on: 8th, December 2023 		Free Download (3 pages)

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