WESTBURY CONTROL SYSTEMS LIMITED
REGENT STREET, NARBOROUGH, LEICESTER LE19 2DT- Active
- Private Limited Company
- Company No. 03888243
- Last Updated: 01 Mar 2024
Company Profile
WESTBURY CONTROL SYSTEMS LIMITED was incorporated on Friday, December 3, 1999 as a Private Limited Company with registered address in LEICESTER. WESTBURY CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 25 years 2 months and 21 days.
| Name | WESTBURY CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 03888243 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT STREET NARBOROUGH LEICESTER LE19 2DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wcsl Holdings Limited Narborough, LE19 2DT |
Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Tongue Nationality: British |
Dates: Saturday, December 3, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTBURY CONTROL SYSTEMS LIMITED | 03 Dec 1999 |