THE WEST RETAIL GROUP LIMITED
THE WEST RETAIL GROUP LIMITED is an active private limited company, incorporated on 20 February 2004. The nature of the business is Activities of head offices. The company's registered office is on Falkland Way, Barton-upon-humber. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE WEST RETAIL GROUP LIMITED has two previous names, the most recent of which was EBUYER HOLDINGS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 05050619 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/02/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE NEST |
|---|---|
| Address Line 2 | FALKLAND WAY |
| Post Town | BARTON-UPON-HUMBER |
| Country | ENGLAND |
| Postcode | DN18 5RL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 1 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
- Current Secretary
Shareholders
- Owns between 75% and 100% of the shares.
Connections
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
- MR MARK JONATHAN PULLAN
- MR MARK JONATHAN PULLAN
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
- MISS JANE MARIE OLDFIELD
- MR MARK JONATHAN PULLAN
THE WEST RETAIL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DN18 5RL.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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