WSP TEXTILES LIMITED
GLOUCESTERSHIRE BROOMCO (4244) LIMITED

Hellopages » Gloucestershire » Stroud » GL5 3EJ

Company number 07759993
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address LODGEMORE MILLS, STROUD, GLOUCESTERSHIRE, GL5 3EJ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Emmanuel Schellekens on 11 April 2017; Appointment of Mr Emmanuel Schellekens as a director on 11 April 2017; Director's details changed for Mr David Smith on 19 September 2016. The most likely internet sites of WSP TEXTILES LIMITED are www.wsptextiles.co.uk, and www.wsp-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Wsp Textiles Limited is a Private Limited Company. The company registration number is 07759993. Wsp Textiles Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Wsp Textiles Limited is Lodgemore Mills Stroud Gloucestershire Gl5 3ej. . HAMILTON, Ewen Maitland is a Secretary of the company. BOSSUYT, Curt is a Director of the company. FALLOWS, Malcolm is a Director of the company. HAMILTON, Ewen Maitland is a Director of the company. KETTELL, Duncan is a Director of the company. PHILLIPS, Alan is a Director of the company. SCHELLEKENS, Emmanuel is a Director of the company. SIMONIS, Marc is a Director of the company. SMITH, David is a Director of the company. Director CHALONER, Thomas Eric has been resigned. Director HAMMOND, Nigel Derek has been resigned. Director HENDERSON, Michael William George has been resigned. Director LYONS, Matthew William has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
HAMILTON, Ewen Maitland
Appointed Date: 10 April 2013
Director
BOSSUYT, Curt
Appointed Date: 22 January 2016
66 years old
Director
FALLOWS, Malcolm
Appointed Date: 28 October 2011
70 years old
Director
HAMILTON, Ewen Maitland
Appointed Date: 06 May 2015
60 years old
Director
KETTELL, Duncan
Appointed Date: 28 October 2011
60 years old
Director
PHILLIPS, Alan
Appointed Date: 22 January 2016
73 years old
Director
SCHELLEKENS, Emmanuel
Appointed Date: 11 April 2017
59 years old
Director
SIMONIS, Marc
Appointed Date: 22 January 2016
74 years old
Director
SMITH, David
Appointed Date: 28 October 2011
74 years old

Resigned Directors

Director
CHALONER, Thomas Eric
Resigned: 22 January 2016
Appointed Date: 01 November 2013
62 years old
Director
HAMMOND, Nigel Derek
Resigned: 22 January 2016
Appointed Date: 02 September 2011
61 years old
Director
HENDERSON, Michael William George
Resigned: 22 January 2016
Appointed Date: 28 October 2011
79 years old
Director
LYONS, Matthew William
Resigned: 01 November 2013
Appointed Date: 02 September 2011
54 years old

Persons With Significant Control

Ludus Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSP TEXTILES LIMITED Events

13 Apr 2017
Director's details changed for Mr Emmanuel Schellekens on 11 April 2017
13 Apr 2017
Appointment of Mr Emmanuel Schellekens as a director on 11 April 2017
23 Sep 2016
Director's details changed for Mr David Smith on 19 September 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Director's details changed for Mr Duncan Kettell on 2 September 2016
...
... and 32 more events
31 Oct 2011
Appointment of Mr Duncan Kettell as a director
31 Oct 2011
Registered office address changed from , North Cottage Langton Road, Tunbridge Wells, Kent, TN3 0BB, United Kingdom on 31 October 2011
03 Oct 2011
Company name changed broomco (4244) LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
03 Oct 2011
Change of name notice
02 Sep 2011
Incorporation

WSP TEXTILES LIMITED Charges

28 October 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and property k/a cam mills cam dursley t/no…
28 October 2011
Legal mortgage
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and property k/a lodgemore mills lodgemore stroud…

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