WESTBURY CONTROL SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 2DT

Company number 03888243
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address REGENT STREET, NARBOROUGH, LEICESTER, LE19 2DT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of WESTBURY CONTROL SYSTEMS LIMITED are www.westburycontrolsystems.co.uk, and www.westbury-control-systems.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and twelve months. The distance to to South Wigston Rail Station is 2.7 miles; to Leicester Rail Station is 5.1 miles; to Syston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbury Control Systems Limited is a Private Limited Company. The company registration number is 03888243. Westbury Control Systems Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Westbury Control Systems Limited is Regent Street Narborough Leicester Le19 2dt. The company`s financial liabilities are £652.49k. It is £62.3k against last year. The cash in hand is £357.2k. It is £-341.76k against last year. And the total assets are £2235.76k, which is £-226.39k against last year. WESTBURY, Lucy Kate is a Secretary of the company. TONGUE, Peter is a Director of the company. WESTBURY, Glynn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


westbury control systems Key Finiance

LIABILITIES £652.49k
+10%
CASH £357.2k
-49%
TOTAL ASSETS £2235.76k
-10%
All Financial Figures

Current Directors

Secretary
WESTBURY, Lucy Kate
Appointed Date: 03 December 1999

Director
TONGUE, Peter
Appointed Date: 14 August 2003
64 years old

Director
WESTBURY, Glynn
Appointed Date: 03 December 1999
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mr Peter Tongue
Notified on: 3 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBURY CONTROL SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registered office address changed from Unit 6, Cartwright Court Cartwright Way Bardon Hill, Coalville Leicestershire LE67 1UE to Regent Street Narborough Leicester LE19 2DT on 26 August 2015
...
... and 46 more events
08 Dec 1999
New director appointed
08 Dec 1999
New secretary appointed
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned
03 Dec 1999
Incorporation

WESTBURY CONTROL SYSTEMS LIMITED Charges

13 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…