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Here’s a quick overview of THE WEST RETAIL GROUP LIMITED 👀 — a Barton-Upon-Humber based business that started in 2004.
THE WEST RETAIL GROUP LIMITED
- Company statusactive
- Company No05050619
- Age22 years 5 months Incorporated 20 February 2004
- Officers8
Address
The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL, England
THE WEST RETAIL GROUP LIMITED is an active company incorporated on 20 February 2004 and based in Barton-Upon-Humber, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Memorandum Articles
3 Years Ago on 20 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Dec 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 15 Nov 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Legacy
5 Years Ago on 23 Jul 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 23 Jul 2021
Legacy
5 Years Ago on 23 Jul 2021
Resolution
5 Years Ago on 23 Jul 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDFIELD, Jane Marie | secretary | 13 Dec 2013 | |
| HEALEY, Edward James | director | Jul 1989 | 01 Sept 2019 |
| HEALEY, Malcolm Stanley | director | Jun 1944 | 19 Nov 2015 |
| HEALEY, Sarah Angela | director | Feb 1991 | 08 Dec 2021 |
| HEALEY, Thomas Malcolm | director | Mar 1994 | 08 Dec 2021 |
| HEALEY, William Stanley | director | Apr 1987 | 13 Sept 2017 |
| OLDFIELD, Jane Marie | director | Apr 1964 | 01 Mar 2016 |
| PULLAN, Mark Jonathan | director | Feb 1972 | 12 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm Stanley Healey | Jun 1944 | 06 Apr 2016 |
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Here’s a quick overview of THE WEST RETAIL GROUP LIMITED 👀 — a Barton-Upon-Humber based business that started in 2004.