Westbrook Operations Limited. Head office in Sheffield. Check Director.

Westbrook Operations Limited, Sheffield

Westbrook Operations Limited is a private limited company. Situated at Westbrook House Wreakes Lane, Dronfield, Sheffield S18 1LY, the above-mentioned 15 years old firm was incorporated on 2008-10-01 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Shaun W. (appointed on 01 October 2008), Lee B. (appointed on 01 October 2008).

About
Name: Westbrook Operations Limited
Number: 06712902
Incorporation date: 2008-10-01
End of financial year: 31 December


Address:	Westbrook House Wreakes Lane Dronfield Sheffield S18 1LY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Westbrook Holdings Limited

6 April 2016

Address	Westbrook House Wreakes Lane, Dronfield, S18 1LY, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	6432224
Nature of control:	75,01-100% shares

The due date for Westbrook Operations Limited confirmation statement filing is 2024-10-05. The last one was submitted on 2023-09-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Westbrook Holdings Limited that has over 3/4 of shares. The corporate PSC can be found at Wreakes Lane, S18 1LY Dronfield.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 22nd, January 2024 \| incorporation	Free Download (5 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 22nd, January 2024 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, December 2023 \| resolution	Free Download (3 pages)
MR01	Registration of charge 067129020002, created on Friday 24th November 2023 filed on: 29th, November 2023 \| mortgage	Free Download (16 pages)
MR04	Charge 1 satisfaction in full. filed on: 6th, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 21st September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 27th February 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 21st September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 21st September 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 21st September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 1st October 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 1st October 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 1st October 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 1st October 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (7 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 6th, May 2016 \| mortgage	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2015 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 7th October 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st October 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th October 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st October 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st October 2012 filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st October 2011 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st October 2010 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (11 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st October 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 28th October 2009 from Westbrook House Wreakes Lane Dronfield Sheffield Derbyshire S18 1LY filed on: 28th, October 2009 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, January 2009 \| mortgage	Free Download (7 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2008 \| incorporation	Free Download (20 pages)

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