WESTBRIDGE INTERNATIONAL LIMITED
MALVERN COURTFUTURE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 03653902
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017; Appointment of Mr Saravut Lasomboon as a director on 3 April 2017; Termination of appointment of Peter John Mcneil as a director on 3 April 2017. The most likely internet sites of WESTBRIDGE INTERNATIONAL LIMITED are www.westbridgeinternational.co.uk, and www.westbridge-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbridge International Limited is a Private Limited Company. The company registration number is 03653902. Westbridge International Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Westbridge International Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. LASOMBOON, Saravut is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Secretary MANN, Joseph Melvin has been resigned. Secretary MCNEIL, Evelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNARD, Sara Jane has been resigned. Director MCNEIL, Peter John has been resigned. Director WIGNALL, Derek Owen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
HURLEY, Denis John
Appointed Date: 01 May 2013
53 years old

Director
LASOMBOON, Saravut
Appointed Date: 03 April 2017
60 years old

Director
YINGCHANKUL, Sirichai
Appointed Date: 03 April 2017
58 years old

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 14 November 2007

Secretary
MANN, Joseph Melvin
Resigned: 31 December 2000
Appointed Date: 10 November 1998

Secretary
MCNEIL, Evelyn
Resigned: 14 November 2007
Appointed Date: 31 December 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 21 October 1998

Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 07 November 2000
64 years old

Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 14 November 2007
71 years old

Director
WIGNALL, Derek Owen
Resigned: 31 December 2000
Appointed Date: 10 November 1998
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WESTBRIDGE INTERNATIONAL LIMITED Events

12 Apr 2017
Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
12 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 74 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
New secretary appointed
20 Nov 1998
New director appointed
20 Nov 1998
Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1998
Incorporation

WESTBRIDGE INTERNATIONAL LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…