THE WEST RETAIL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WEST RETAIL GROUP LIMITED
COMPANY NUMBER
05050619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/2004
(20 years and 9 months old)
WEBSITE
thewestretailgrouplimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2004
17/07/2013
EBUYER HOLDINGS LIMITED
View all previous names
BARTON-UPON-HUMBER
DN18 5RL
Manor Farm Main Street
Hotham
York
North Yorkshire
YO43 4UD
The Nest
Falkland Way
BARTON-UPON-HUMBER
DN18 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WEST RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALT SELECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WEST RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WEST RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WEST RETAIL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
12/02/2009 - Present (15 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 28 Past: 10 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9years) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 45 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WEST RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALT SELECT LIMITED | Company is dissolved | View Report |
| EBUYER (UK) LIMITED | Active - Accounts Filed | View Report |
| EBUYER LIMITED | Non-Trading | View Report |
| HUMBER KITCHENS LIMITED | Non-Trading | View Report |
| WEST CAPITAL PARTNERS LIMITED | Non-Trading | View Report |
| WREN KITCHENS LIMITED | Active - Accounts Filed | View Report |
| JOINERY DEPOT LIMITED | Company is dissolved | View Report |
| WREN US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Sarah Angela Healey (923459629) Appointed |
| 10/12/2021 | New Board Member Thomas Malcolm Healey (929034001) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Edward James Healey (923081446) Appointed |
| 21/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | Change in Reg. Office |
| 07/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member William Stanley Healey (917672425) Appointed |
| 14/06/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 25/03/2016 | Jane Marie Oldfield (920611904) has left the board |
| 25/03/2016 | New Board Member Jane Marie Oldfield (909695646) Appointed |
| 17/03/2016 | New Board Member Jane Marie Oldfield (920611904) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 22/01/2016 | Armando Lucero Sanchez (910288387) has left the board |
| 23/11/2015 | New Board Member Malcolm Stanley Healey (907238452) Appointed |
| 08/10/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 18/02/2014 | Mark Jonathan Pullan (908382968) has left the board |
| 18/02/2014 | New Board Member Mark Jonathan Pullan (918451413) Appointed |
| 17/01/2014 | New Annual Return filed |
| 10/01/2014 | New Company Secretary Jane Marie Oldfield (918407262) Appointed |
| 17/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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