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THE WEST RETAIL GROUP LIMITED - The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom
Company Information
- Company registration number
- 05050619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Nest
- Falkland Way
- Barton-Upon-Humber
- DN18 5RL
- England The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, England UK
Management
- Managing Directors
- HEALEY, Edward James
- HEALEY, Malcolm Stanley
- HEALEY, William Stanley
- OLDFIELD, Jane Marie
- PULLAN, Mark Jonathan
- HEALEY, Sarah Angela
- HEALEY, Thomas Malcolm
- Company secretaries
- OLDFIELD, Jane Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-20
- Age Of Company 2004-02-20 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Malcolm Stanley Healey
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EBUYER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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THE WEST RETAIL GROUP LIMITED Company Description
- THE WEST RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05050619. Its current trading status is "live". It was registered 2004-02-20. It was previously called EBUYER HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at The Nest .
Get THE WEST RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The West Retail Group Limited - The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, United Kingdom
- 2004-02-20
- 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 2024
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confirmation-statement-with-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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resolution (2023-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-04-19) - SH08
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capital-variation-of-rights-attached-to-shares (2023-04-19) - SH10
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memorandum-articles (2023-04-20) - MA
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accounts-with-accounts-type-group (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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accounts-with-accounts-type-group (2022-05-20) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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legacy (2021-07-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-23) - SH19
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legacy (2021-07-23) - CAP-SS
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accounts-with-accounts-type-group (2021-06-25) - AA
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resolution (2021-07-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-11-15) - SH02
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appoint-person-director-company-with-name-date (2021-09-20) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-20) - MR04
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confirmation-statement-with-updates (2020-01-02) - CS01
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accounts-with-accounts-type-group (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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mortgage-satisfy-charge-full (2019-07-12) - MR04
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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accounts-with-accounts-type-group (2019-03-18) - AA
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legacy (2019-12-18) - CAP-SS
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legacy (2019-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
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resolution (2019-12-18) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-group (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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accounts-with-accounts-type-group (2017-06-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-26) - AA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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auditors-resignation-company (2016-12-31) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-group (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-08) - TM02
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-group (2014-08-21) - AA
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change-person-director-company-with-change-date (2014-02-07) - CH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-17) - CERTNM
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change-of-name-notice (2013-07-17) - CONNOT
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accounts-with-accounts-type-group (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-group (2012-10-04) - AA
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termination-director-company-with-name (2012-03-28) - TM01
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legacy (2012-01-18) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-28) - AA
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legacy (2011-09-16) - MG02
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legacy (2011-06-01) - MG02
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resolution (2011-05-24) - RESOLUTIONS
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legacy (2011-05-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-17) - SH01
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resolution (2010-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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change-person-secretary-company-with-change-date (2010-10-20) - CH03
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accounts-with-accounts-type-group (2010-07-09) - AA
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change-person-director-company-with-change-date (2010-10-20) - CH01
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legacy (2010-06-29) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-03-31) - 363a
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legacy (2009-06-08) - 288c
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legacy (2009-06-24) - 287
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accounts-with-accounts-type-group (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-01-10) - 288b
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legacy (2008-01-10) - 288a
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legacy (2008-01-29) - 288a
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legacy (2008-02-05) - 288b
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legacy (2008-01-29) - 288b
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legacy (2008-04-03) - 363a
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legacy (2008-07-21) - 288b
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legacy (2008-11-17) - 225
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legacy (2008-12-22) - 288a
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-30) - AA
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resolution (2007-07-17) - RESOLUTIONS
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legacy (2007-07-16) - 123
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legacy (2007-07-16) - 88(2)R
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memorandum-articles (2007-07-16) - MEM/ARTS
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legacy (2007-01-15) - 288b
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legacy (2007-01-16) - 288a
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-02-05) - 122
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legacy (2007-05-25) - 288b
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legacy (2007-06-03) - 288a
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legacy (2007-06-03) - 288b
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legacy (2007-06-21) - 363s
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resolution (2007-07-16) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-02-08) - RESOLUTIONS
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legacy (2006-03-21) - 288c
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legacy (2006-03-30) - 288b
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legacy (2006-03-30) - 287
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legacy (2006-05-30) - 363s
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legacy (2006-06-06) - 288a
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legacy (2006-06-14) - 288a
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legacy (2006-05-30) - 288a
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-12-13) - 88(2)R
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memorandum-articles (2006-12-13) - MEM/ARTS
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accounts-with-accounts-type-group (2006-12-22) - AA
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legacy (2006-07-17) - 244
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accounts-with-accounts-type-group (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288a
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legacy (2005-04-28) - 363s
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288c
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legacy (2005-02-02) - 288a
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legacy (2005-02-10) - 353
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legacy (2005-01-28) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-04-04) - 288b
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legacy (2005-07-25) - 288a
-
legacy (2005-07-25) - 288b
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legacy (2005-08-02) - 288b
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legacy (2005-08-02) - 288a
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legacy (2005-12-23) - 288a
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legacy (2005-12-06) - 288a
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legacy (2005-11-09) - 288b
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accounts-with-accounts-type-group (2005-11-08) - AA
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legacy (2005-08-16) - 225
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legacy (2005-09-05) - 88(2)R
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legacy (2005-08-15) - 123
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-10-24) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-02-20) - NEWINC
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certificate-change-of-name-company (2004-04-07) - CERTNM
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legacy (2004-04-28) - 287
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legacy (2004-04-28) - 288b
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legacy (2004-04-28) - 288a
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-04-28) - 123
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legacy (2004-05-28) - 88(2)R
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statement-of-affairs (2004-05-28) - SA
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legacy (2004-12-03) - 288a