The West Retail Group Limited
05050619
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 13/12/2013
Former
corporate nominee director · Resigned 05/04/2004
corporate nominee secretary · Resigned 05/04/2004
corporate nominee director · Resigned 05/04/2004
secretary · Resigned 07/04/2004
director · Resigned 05/01/2005
director · Resigned 05/01/2005
director · Resigned 22/03/2005
director · Resigned 08/04/2005
secretary · Resigned 12/05/2005
director · Resigned 04/07/2005
director · Resigned 31/08/2005
secretary · Resigned 06/03/2006
director · Resigned 06/03/2006
secretary · Resigned 19/07/2006
director · Resigned 31/08/2006
director · Resigned 31/12/2006
director · Resigned 09/05/2007
director · Resigned 16/05/2007
secretary · Resigned 16/05/2007
secretary · Resigned 31/12/2007
director · Resigned 31/12/2007
secretary · Resigned 14/01/2008
director · Resigned 29/01/2008
director · Resigned 17/07/2008
secretary · Resigned 01/12/2008
director · Resigned 01/12/2008
director · Resigned 23/03/2012
secretary · Resigned 13/12/2013
director · Resigned 07/01/2016
director · Resigned 16/09/2021
Persons with Significant Control
Mr Malcolm Stanley Healey
British · United States · Age 82
The Nest, Falkland Way, Barton-Upon-Humber, DN18 5RL
Notified 06/04/2016
Charges0 outstanding
MALCOLM STANLEY HEALEY
VIDA CAPITAL PARTNERS LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
THE NEST
BARTON-UPON-HUMBER