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Wsp Textiles Limited GLOUCESTERSHIRE

Wsp Textiles started in year 2011 as Private Limited Company with registration number 07759993. The Wsp Textiles company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Gloucestershire at Lodgemore Mills. Postal code: GL5 3EJ. Since 3rd October 2011 Wsp Textiles Limited is no longer carrying the name Broomco (4244).

At the moment there are 6 directors in the the firm, namely Emmanuel S., Curt B. and Marc S. and others. In addition one secretary - Ewen H. - is with the company. As of 24 April 2024, there were 7 ex directors - Christopher J., Thomas C. and others listed below. There were no ex secretaries.

This company operates within the GL5 3EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1107405 . It is located at Cam Mill, Everlands, Dursley with a total of 2 cars. It has two locations in the UK.

Wsp Textiles Limited Address / Contact

Office Address Lodgemore Mills
Office Address2 Stroud
Town Gloucestershire
Post code GL5 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07759993
Date of Incorporation Fri, 2nd Sep 2011
Industry Manufacture of other textiles n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Emmanuel S.

Position: Director

Appointed: 11 April 2017

Curt B.

Position: Director

Appointed: 22 January 2016

Marc S.

Position: Director

Appointed: 22 January 2016

Alan P.

Position: Director

Appointed: 22 January 2016

Ewen H.

Position: Director

Appointed: 06 May 2015

Ewen H.

Position: Secretary

Appointed: 10 April 2013

Duncan K.

Position: Director

Appointed: 28 October 2011

Christopher J.

Position: Director

Appointed: 31 January 2022

Resigned: 24 August 2023

Thomas C.

Position: Director

Appointed: 01 November 2013

Resigned: 22 January 2016

Malcolm F.

Position: Director

Appointed: 28 October 2011

Resigned: 31 December 2018

David S.

Position: Director

Appointed: 28 October 2011

Resigned: 31 March 2020

Michael H.

Position: Director

Appointed: 28 October 2011

Resigned: 22 January 2016

Matthew L.

Position: Director

Appointed: 02 September 2011

Resigned: 01 November 2013

Nigel H.

Position: Director

Appointed: 02 September 2011

Resigned: 22 January 2016

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Ludus Capital Limited from Stroud, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ludus Capital Limited

Lodgemore Mills Lodgemore Lane, Stroud, Gloucestershire, GL5 3EJ, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 07756707
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (4244) October 3, 2011

Transport Operator Data

Cam Mill
Address Everlands , Cam
City Dursley
Post code GL11 5NN
Vehicles 1
Lodgemore Mills
City Stroud
Post code GL5 3EJ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 1st January 2023
filed on: 29th, September 2023 		Free Download (23 pages)

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