Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE WEST RETAIL GROUP LIMITED
Company Information for

THE WEST RETAIL GROUP LIMITED

THE NEST, FALKLAND WAY, BARTON-UPON-HUMBER, DN18 5RL,
Company Registration Number
05050619
Private Limited Company
Active

Company Overview

About The West Retail Group Ltd
THE WEST RETAIL GROUP LIMITED was founded on 2004-02-20 and has its registered office in Barton-upon-humber. The organisation's status is listed as "Active". The West Retail Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE WEST RETAIL GROUP LIMITED
 
Legal Registered Office
THE NEST
FALKLAND WAY
BARTON-UPON-HUMBER
DN18 5RL
Other companies in YO43
 
Previous Names
EBUYER HOLDINGS LIMITED17/07/2013
Filing Information
Company Number 05050619
Company ID Number 05050619
Date formed 2004-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB997322575  GB439934060  
Last Datalog update: 2024-05-05 06:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WEST RETAIL GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE WEST RETAIL GROUP LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE OLDFIELD
Company Secretary 2013-12-13
MALCOLM STANLEY HEALEY
Director 2015-11-19
WILLIAM STANLEY HEALEY
Director 2017-09-13
JANE MARIE OLDFIELD
Director 2016-03-01
MARK JONATHAN PULLAN
Director 2009-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ARMANDO LUCERO SANCHEZ
Director 2005-01-19 2016-01-07
ARMANDO LUCERO SANCHEZ
Company Secretary 2008-12-01 2013-12-13
KAREN COLES
Director 2008-01-29 2012-03-23
DAMIAN MARK CONROY
Company Secretary 2008-01-14 2008-12-01
DAMIAN MARK CONROY
Director 2008-01-14 2008-12-01
TIMOTHY JOHN WHELDON
Director 2005-07-04 2008-07-17
MICHAEL NAYLOR
Director 2007-01-08 2008-01-29
TIMOTHY JOHN WHELDON
Company Secretary 2008-01-01 2008-01-14
MICHAEL ANTONY HOPPS
Company Secretary 2007-05-14 2007-12-31
MICHAEL ANTONY HOPPS
Director 2007-05-14 2007-12-31
MARK ANDREW KENNETH WOOD
Company Secretary 2006-07-19 2007-05-16
MARK ANDREW KENNETH WOOD
Director 2006-05-25 2007-05-16
CHRISTOPHER ALWYN MARTIN
Director 2005-11-14 2007-05-09
PAUL MICHAEL CUSACK
Director 2005-10-03 2006-12-31
STEPHEN PAUL KENNEDY
Director 2006-04-27 2006-08-31
KAREN SHERRAS
Company Secretary 2006-03-06 2006-07-19
STUART ANTHONY JANES
Company Secretary 2005-05-12 2006-03-06
STUART ANTHONY JANES
Director 2005-11-21 2006-03-06
MICHAEL ALBERT CONNELLY
Director 2005-05-11 2005-08-31
STEPHEN THOMAS MAHON
Director 2004-11-22 2005-07-04
STEVEN KAY
Company Secretary 2004-04-07 2005-05-12
GRAHAM DAVID BENSON
Director 2005-01-05 2005-04-08
PAUL MICHAEL CUSACK
Director 2004-04-07 2005-03-22
MICHAEL NAYLOR
Director 2004-04-07 2005-01-05
JONATHON REX WACKETT
Director 2004-04-05 2005-01-05
TIMOTHY JOHN WHELDON
Company Secretary 2004-04-05 2004-04-07
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 2004-02-20 2004-04-05
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 2004-02-20 2004-04-05
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 2004-02-20 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM STANLEY HEALEY WREN KITCHENS LIMITED Director 2015-11-19 CURRENT 2009-01-22 Active
MALCOLM STANLEY HEALEY THE STANLEY TRUST Director 2002-03-22 CURRENT 2002-03-22 Active
MALCOLM STANLEY HEALEY THE EAST RIDING FOUNDATION LIMITED Director 2000-09-01 CURRENT 1999-08-26 Active
MALCOLM STANLEY HEALEY WARTER PRIORY MANAGEMENT LIMITED Director 1998-08-18 CURRENT 1998-02-09 Active
WILLIAM STANLEY HEALEY WARTER PRIORY MANAGEMENT LIMITED Director 2013-02-28 CURRENT 1998-02-09 Active
JANE MARIE OLDFIELD VIDA PHARMA LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
JANE MARIE OLDFIELD WREN KITCHENS LIMITED Director 2016-03-01 CURRENT 2009-01-22 Active
JANE MARIE OLDFIELD WREN NOMINEES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JANE MARIE OLDFIELD FKI LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JANE MARIE OLDFIELD WREN KITCHEN AND BEDROOM LTD Director 2016-01-28 CURRENT 2016-01-28 Active
JANE MARIE OLDFIELD WEST PROPERTIES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JANE MARIE OLDFIELD ALT SELECT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JANE MARIE OLDFIELD EBUYER (UK) LIMITED Director 2015-11-19 CURRENT 2000-03-07 Active
JANE MARIE OLDFIELD EBUYER LIMITED Director 2015-11-19 CURRENT 2009-06-16 Active
JANE MARIE OLDFIELD HUMBER KITCHENS LIMITED Director 2015-11-19 CURRENT 2009-03-17 Active
JANE MARIE OLDFIELD SLOTTO LIMITED Director 2015-11-19 CURRENT 2011-07-22 Active - Proposal to Strike off
JANE MARIE OLDFIELD WEST CAPITAL PARTNERS LIMITED Director 2015-11-19 CURRENT 2015-06-10 Active
JANE MARIE OLDFIELD WREN LUXURY KITCHENS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
JANE MARIE OLDFIELD WREN BATHROOMS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
JANE MARIE OLDFIELD ELLERKER W LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JANE MARIE OLDFIELD FKG LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
JANE MARIE OLDFIELD FKF LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
JANE MARIE OLDFIELD WEST RETAIL LTD Director 2014-05-29 CURRENT 2014-05-29 Active
JANE MARIE OLDFIELD FKD LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JANE MARIE OLDFIELD FKJ LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
JANE MARIE OLDFIELD FKE LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
JANE MARIE OLDFIELD FKN LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
JANE MARIE OLDFIELD FKQ LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
JANE MARIE OLDFIELD WREN LIVING LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JANE MARIE OLDFIELD WREN BEDROOMS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
JANE MARIE OLDFIELD WREN KITCHENS AND BEDROOMS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
JANE MARIE OLDFIELD JOINERY DEPOT LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
JANE MARIE OLDFIELD TIMBER VILLAGE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
JANE MARIE OLDFIELD TIMBER FURNITURE LAND LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
JANE MARIE OLDFIELD WREN INSTALLATIONS LIMITED Director 2012-05-04 CURRENT 2011-10-04 Active
JANE MARIE OLDFIELD HOTHAM JOINERY LIMITED Director 2012-03-21 CURRENT 2011-07-18 Active
JANE MARIE OLDFIELD FKO LIMITED Director 2011-08-31 CURRENT 2009-04-27 Active
JANE MARIE OLDFIELD F.K.R. LIMITED Director 2011-05-03 CURRENT 2000-11-16 Active
JANE MARIE OLDFIELD FKZ LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
JANE MARIE OLDFIELD FKY LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
JANE MARIE OLDFIELD FKX LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
JANE MARIE OLDFIELD FKU LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
JANE MARIE OLDFIELD FKT LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
JANE MARIE OLDFIELD THE BRAND CELLAR INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-03-24 Active
JANE MARIE OLDFIELD HOTHAM SERVICES LIMITED Director 2008-07-17 CURRENT 2001-12-12 Active
JANE MARIE OLDFIELD THE EAST RIDING FOUNDATION LIMITED Director 2008-07-17 CURRENT 1999-08-26 Active
JANE MARIE OLDFIELD VIDA CAPITAL PARTNERS LIMITED Director 2008-07-17 CURRENT 2002-04-25 Active
JANE MARIE OLDFIELD THE STANLEY TRUST Director 2008-07-17 CURRENT 2002-03-22 Active
JANE MARIE OLDFIELD NAFFERTON GENERAL PARTNER LIMITED Director 2008-07-17 CURRENT 2000-03-07 Active - Proposal to Strike off
JANE MARIE OLDFIELD PRIORY GENERAL PARTNER LIMITED Director 2008-07-17 CURRENT 2000-03-07 Active - Proposal to Strike off
JANE MARIE OLDFIELD VIDA GP LIMITED Director 2008-07-17 CURRENT 2004-10-28 Active
JANE MARIE OLDFIELD MUSNOM LIMITED Director 2005-05-10 CURRENT 2004-12-22 Active
JANE MARIE OLDFIELD AUSNOM LIMITED Director 2005-05-10 CURRENT 2004-12-22 Active
JANE MARIE OLDFIELD LUDHILL LIMITED Director 2005-02-21 CURRENT 1998-05-13 Active
JANE MARIE OLDFIELD FINDNEXT LIMITED Director 2004-06-09 CURRENT 1986-02-24 Active - Proposal to Strike off
JANE MARIE OLDFIELD THE HUMBER TRUSTEE COMPANY LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JANE MARIE OLDFIELD THE HOTHAM TRUSTEE COMPANY LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
MARK JONATHAN PULLAN KICKSTONE TECHNOLOGIES LIMITED Director 2016-04-07 CURRENT 2002-10-25 Active
MARK JONATHAN PULLAN SQUARE PI LIMITED Director 2016-04-07 CURRENT 2002-10-25 Active
MARK JONATHAN PULLAN WREN NOMINEES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
MARK JONATHAN PULLAN FKI LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
MARK JONATHAN PULLAN WREN KITCHEN AND BEDROOM LTD Director 2016-01-28 CURRENT 2016-01-28 Active
MARK JONATHAN PULLAN WEST PROPERTIES LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
MARK JONATHAN PULLAN ALT SELECT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
MARK JONATHAN PULLAN WREN LUXURY KITCHENS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
MARK JONATHAN PULLAN DEWHURST FOODS LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
MARK JONATHAN PULLAN DEWHURST THE BUTCHER LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MARK JONATHAN PULLAN WEST CAPITAL PARTNERS LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MARK JONATHAN PULLAN WREN BATHROOMS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
MARK JONATHAN PULLAN ELLERKER W LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
MARK JONATHAN PULLAN FKG LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
MARK JONATHAN PULLAN FKF LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
MARK JONATHAN PULLAN WEST RETAIL LTD Director 2014-05-29 CURRENT 2014-05-29 Active
MARK JONATHAN PULLAN FKD LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
MARK JONATHAN PULLAN FKJ LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
MARK JONATHAN PULLAN FKE LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
MARK JONATHAN PULLAN FKN LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARK JONATHAN PULLAN FKQ LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARK JONATHAN PULLAN SLOTTO LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK JONATHAN PULLAN FINDNEXT LIMITED Director 2009-06-16 CURRENT 1986-02-24 Active - Proposal to Strike off
MARK JONATHAN PULLAN EBUYER LIMITED Director 2009-06-16 CURRENT 2009-06-16 Active
MARK JONATHAN PULLAN MUSNOM LIMITED Director 2009-06-16 CURRENT 2004-12-22 Active
MARK JONATHAN PULLAN NAFFERTON GENERAL PARTNER LIMITED Director 2009-06-16 CURRENT 2000-03-07 Active - Proposal to Strike off
MARK JONATHAN PULLAN PRIORY GENERAL PARTNER LIMITED Director 2009-06-16 CURRENT 2000-03-07 Active - Proposal to Strike off
MARK JONATHAN PULLAN AUSNOM LIMITED Director 2009-06-16 CURRENT 2004-12-22 Active
MARK JONATHAN PULLAN VIDA GP LIMITED Director 2009-06-16 CURRENT 2004-10-28 Active
MARK JONATHAN PULLAN HOTHAM SERVICES LIMITED Director 2009-06-02 CURRENT 2001-12-12 Active
MARK JONATHAN PULLAN LUDHILL LIMITED Director 2009-05-05 CURRENT 1998-05-13 Active
MARK JONATHAN PULLAN VIDA CAPITAL PARTNERS LIMITED Director 2009-04-28 CURRENT 2002-04-25 Active
MARK JONATHAN PULLAN THE BRAND CELLAR INVESTMENTS LIMITED Director 2009-04-24 CURRENT 2009-03-24 Active
MARK JONATHAN PULLAN WREN KITCHENS LIMITED Director 2009-04-22 CURRENT 2009-01-22 Active
MARK JONATHAN PULLAN EBUYER (UK) LIMITED Director 2009-02-12 CURRENT 2000-03-07 Active
MARK JONATHAN PULLAN THE HUMBER TRUSTEE COMPANY LIMITED Director 2008-09-23 CURRENT 2004-03-26 Active
MARK JONATHAN PULLAN THE HOTHAM TRUSTEE COMPANY LIMITED Director 2008-09-23 CURRENT 2004-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-20Memorandum articles filed
2023-04-19Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-19Change of share class name or designation
2023-04-19Particulars of variation of rights attached to shares
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-08AP01DIRECTOR APPOINTED MISS SARAH ANGELA HEALEY
2021-11-15SH02Statement of capital on 2021-11-02 GBP173.00
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JORDON SIMON LAVILLE
2021-09-20AP01DIRECTOR APPOINTED MR JORDON SIMON LAVILLE
2021-07-23SH20Statement by Directors
2021-07-23SH19Statement of capital on 2021-07-23 GBP 51,000,173.00
2021-07-23CAP-SSSolvency Statement dated 14/07/21
2021-07-23RES13Resolutions passed:
  • Cancel share prem a/c 14/07/2021
2021-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-18SH19Statement of capital on 2019-12-18 GBP 51,000,173.00
2019-12-18SH20Statement by Directors
2019-12-18CAP-SSSolvency Statement dated 16/12/19
2019-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-03AP01DIRECTOR APPOINTED MR EDWARD JAMES HEALEY
2019-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM Manor Farm Main Street Hotham York East Yorkshire YO43 4UD
2018-09-05PSC04Change of details for Mr Malcolm Stanley Healey as a person with significant control on 2018-09-05
2018-09-05CH01Director's details changed for Mr Malcolm Stanley Healey on 2018-09-05
2018-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-13AP01DIRECTOR APPOINTED MR WILLIAM STANLEY HEALEY
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 55002662.15
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-31AUDAUDITOR'S RESIGNATION
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-15AP01DIRECTOR APPOINTED MISS JANE MARIE OLDFIELD
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO LUCERO SANCHEZ
2015-11-19AP01DIRECTOR APPOINTED MR MALCOLM STANLEY HEALEY
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 55002662.15
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-07CH01Director's details changed for Mr Mark Jonathan Pullan on 2013-12-20
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 55002662.15
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-08AP03Appointment of Miss Jane Marie Oldfield as company secretary
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY ARMANDO SANCHEZ
2013-07-17RES15CHANGE OF NAME 15/07/2013
2013-07-17CERTNMCOMPANY NAME CHANGED EBUYER HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/13
2013-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0131/12/12 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN COLES
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-12AR0131/12/11 FULL LIST
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2011-06-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2011-05-24RES01ADOPT ARTICLES 03/05/2011
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-14AR0131/12/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN PULLAN / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/10/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARMANDO LUCERO SANCHEZ / 20/10/2010
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLES / 20/04/2010
2010-03-12AR0120/02/10 FULL LIST
2010-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-17RES13NO AUTH CAPITAL NOTIFIED 09/12/2009
2010-01-17SH0109/12/09 STATEMENT OF CAPITAL GBP 55002662.15
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM OFF FERRY ROAD HOWDEN NEAR GOOLE EAST YORKSHIRE DN14 7UW
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PULLAN / 08/06/2009
2009-03-31363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-19288aDIRECTOR APPOINTED MARK JONATHAN PULLAN
2008-12-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAMIAN MARK CONROY LOGGED FORM
2008-12-22288aSECRETARY APPOINTED ARMANDO LUCERO SANCHEZ
2008-11-17225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WHELDON
2008-04-03363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2008-01-29288bSECRETARY RESIGNED
2008-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-07-17RES04NC INC ALREADY ADJUSTED 03/07/07
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16MEM/ARTSARTICLES OF ASSOCIATION
2007-07-16123NC INC ALREADY ADJUSTED 03/07/07
2007-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1688(2)RAD 03/07/07--------- £ SI 25000000@1=25000000 £ IC 13002662/38002662
2007-06-21363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25288bDIRECTOR RESIGNED
2007-02-05122NC DEC ALREADY ADJUSTED 28/09/06
2007-02-05RES05NC DEC ALREADY ADJUSTED 15/12/06
2007-02-05122£ NC 13004589/13003589 15/12/06
2007-02-05RES12VARYING SHARE RIGHTS AND NAMES
2007-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE WEST RETAIL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WEST RETAIL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-18 Outstanding MALCOLM STANLEY HEALEY
DEBENTURE 2011-05-21 Partially Satisfied VIDA CAPITAL PARTNERS LIMITED
DEBENTURE 2010-06-29 Partially Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE WEST RETAIL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WEST RETAIL GROUP LIMITED
Trademarks

Trademark applications by THE WEST RETAIL GROUP LIMITED

THE WEST RETAIL GROUP LIMITED is the Original Applicant for the trademark WREN ™ (86050612) through the USPTO on the 2013-08-28
Color is not claimed as a feature of the mark.
THE WEST RETAIL GROUP LIMITED is the Original Applicant for the trademark FIRST CLASS ... ECONOMY PRICE ™ (UK00003041813) through the UKIPO on the 2014-02-11
Trademark classes: Washing machines; dishwashers; waste disposal machines; parts and fittings for all the aforesaid goods; electromechanical machines for food preparation, all for household use; electric kitchen machines, knives and utensils. Apparatus for weighing, including apparatus to weigh humans, and for kitchen use. Apparatus for lighting, heating, steam generating, cooking, refrigerating, drying, ventilating, water supply and sanitary purposes including ovens, grills, hobs, extractor units, microwaves, freezers, refrigerators, fridge-freezers; sinks, sinks incorporating drainers, baths (including whirlpool baths), showers, basins, toilets; tumble dryers; bathroom fixtures and fittings; sanitary and bathroom installations and plumbing fixtures; parts and fittings for all the aforesaid goods. Non metallic flooring materials, including wood, wood effect material, tiles and ceramic tiles; tiles including for use in bathrooms, bedrooms, kitchens, shower rooms and WCs, whether for use on the floor, walls or otherwise; building materials used to fit or install, the above, including grout, mortar, cement, and plaster; building materials (non-metallic); non-metallic rigid pipes for building; asphalt, pitch and bitumen; non-metallic transportable buildings; monuments, not of metal; storage units [structures] of non-metallic materials; storage units [structures] of wood and substitutes for wood, or of plastic; spacers of non-metallic materials; blanks of wood and substitutes for wood, or of plastic, for use in the manufacture of kitchen receptacles; parts, fittings, components and accessories for any or all of the aforesaid goods in this Class. Furniture; kitchen furniture; bedroom furniture; garden furniture; living room furniture; dining room furniture; bathroom and shower room furniture; fitted kitchens and fitted bedrooms and kits of parts for assembly into kitchens and bedrooms and their constituent parts being items of furniture; fitted bathrooms and shower rooms and kits of parts for assembly into bathrooms and shower rooms and their constituent parts being items of furniture; articles of furniture including cupboards, picture frames, cabinets, chairs, stools, storage chests, drawers, chests of drawers, beds, wardrobes; bedside tables, shelving, shelves, mirrors, racks, sink units (all in the nature of furniture); worktops and table tops; soft furnishings; soft furnishing being cushions; parts and fittings for all the aforesaid goods; fitted kitchen furniture; kitchen furniture sold complete; cabinets: kitchen cabinets; cupboards; kitchen cupboards; kitchen units; display units; kitchen display units; shelves; worktops; kitchen worktops; shelves [furniture]; shelf units; kitchen shelf units; sink units [kitchen furniture]; spacing units; spacing units for kitchen furniture; storage units; spacers; spacers for use with kitchen furniture; pre-assembled kitchen units, cabinets, cupboards, display units, shelves, shelf units, sink units, spacing units and spacers, all of metallic materials; kitchen units, cabinets, cupboards, display units, shelves, shelf units, sink units, spacing units and spacers, all of metallic materials, for further assembly into a suite of kitchen furniture; metallic blanks for use in the manufacture of kitchen receptacles; non-metallic shelves [structures]; shelves [structures] of wood and substitutes for wood; shelf units [structures] not of metal; shelf units [structures] of wood and substitutes for wood; kitchen worktops; kitchen worktops (non-metallic-) [fitted]; spacers of wood and substitutes for wood, or of plastic; spacers of non-metallic materials for use with kitchen furniture; spacers of wood and substitutes for wood, or of plastic, for use with kitchen furniture; pre-assembled kitchen units, cabinets, cupboards, display units, shelves, shelf units, sink units, spacing units and spacers, all of non-metallic materials; pre-assembled kitchen units, cabinets, cupboards, display units, shelves, shelf units, sink units, spacing units and spacers, all of wood and substitutes for wood, or of plastic; kitchen units, cabinets, cupboards, display units, shelves, shelf units, sink units, spacing units and spacers, all of non-metallic materials, for further assembly into a suite of kitchen furniture; kitchen units, cabinets, cupboards, display units, shelves, shelf units, sink units, spacing units and spacers, all of wood and substitutes for wood, or of plastic, for further assembly into a suite of kitchen furniture; non-metallic blanks for use in the manufacture of kitchen receptacles; parts, fittings, components and accessories for any or all of the aforesaid goods in this Class. Textiles and textile goods, not included in other classes; soft furnishings; soft furnishings for bedrooms; material for soft furnishings; cushion covers. Carpets, rugs, mats and matting, linoleum and other materials for covering existing floors. Advertising; business management; business administration; office functions; the bringing together, for the benefit of others, of a variety of furniture, bedroom furniture, garden furniture, living room furniture, dining room furniture, bathroom and shower room furniture, kitchen appliances, building materials, flooring materials, textiles, soft furnishings, carpet and other materials for covering existing floors, kitchen furniture, fitted kitchen furniture, kitchen furniture sold complete, pre-assembled kitchen furniture, kitchen furniture for further assembly into a suite of kitchen furniture, cabinets, kitchen cabinets, cupboards, kitchen cupboards, kitchen units, display units, kitchen display units, shelves, worktops, kitchen worktops, storage units, shelves [furniture], shelf units, kitchen shelf units, sink units [kitchen furniture], spacing units, spacing units for kitchen furniture, spacers, spacers for use with kitchen furniture, and parts, fittings, components and accessories therefor, enabling customers to conveniently view and purchase those goods; retail services connected with furniture, bedroom furniture, garden furniture, living room furniture, dining room furniture, bathroom and shower room furniture, kitchen appliances, building materials, flooring materials, textiles, soft furnishings, carpet and other materials for covering existing floors, kitchen furniture, fitted kitchen furniture, kitchen furniture sold complete, pre-assembled kitchen furniture, kitchen furniture for further assembly into a suite of kitchen furniture, cabinets, kitchen cabinets, cupboards, kitchen cupboards, kitchen units, display units, kitchen display units, shelves, worktops, kitchen worktops, storage units, shelves [furniture], shelf units, kitchen shelf units, sink units [kitchen furniture], spacing units, spacing units for kitchen furniture, spacers, spacers for use with kitchen furniture, and parts, fittings, components and accessories therefor; retail services connected with the sale of furniture, bedroom furniture, garden furniture, living room furniture, dining room furniture, bathroom and shower room furniture, kitchen appliances, building materials, flooring materials, textiles, soft furnishings, carpet and other materials for covering existing floors, kitchen furniture, fitted kitchen furniture, kitchen furniture sold complete, pre-assembled kitchen furniture, kitchen furniture for further assembly into a suite of kitchen furniture, cabinets, kitchen cabinets, cupboards, kitchen cupboards, kitchen units, display units, kitchen display units, shelves, worktops, kitchen worktops, storage units, shelves [furniture], shelf units, kitchen shelf units, sink units [kitchen furniture], spacing units, spacing units for kitchen furniture, spacers, spacers for use with kitchen furniture, and parts, fittings, components and accessories therefor; mail order retail services connected with furniture, bedroom furniture, garden furniture, living room furniture, dining room furniture, bathroom and shower room furniture, kitchen appliances, building materials, flooring materials, textiles, soft furnishings, carpet and other materials for covering existing floors, kitchen furniture, fitted kitchen furniture, kitchen furniture sold complete, pre-assembled kitchen furniture, kitchen furniture for further assembly into a suite of kitchen furniture, cabinets, kitchen cabinets, cupboards, kitchen cupboards, kitchen units, display units, kitchen display units, shelves, worktops, kitchen worktops, storage units, shelves [furniture], shelf units, kitchen shelf units, sink units [kitchen furniture], spacing units, spacing units for kitchen furniture, spacers, spacers for use with kitchen furniture, and parts, fittings, components and accessories therefor; electronic retail services connected with furniture, bedroom furniture, garden furniture, living room furniture, dining room furniture, bathroom and shower room furniture, kitchen appliances, building materials, flooring materials, textiles, soft furnishings, carpet and other materials for covering existing floors, kitchen furniture, fitted kitchen furniture, kitchen furniture sold complete, pre-assembled kitchen furniture, kitchen furniture for further assembly into a suite of kitchen furniture, cabinets, kitchen cabinets, cupboards, kitchen cupboards, kitchen units, display units, kitchen display units, shelves, worktops, kitchen worktops, storage units, shelves [furniture], shelf units, kitchen shelf units, sink units [kitchen furniture], spacing units, spacing units for kitchen furniture, spacers, spacers for use with kitchen furniture, and parts, fittings, components and accessories therefor; the bringing together, for the benefit of others, of a variety of furniture, bedroom furniture, garden furniture, living room furniture, dining room furniture, bathroom and shower room furniture, kitchen appliances, building materials, flooring materials, textiles, soft furnishings, carpet and other materials for covering existing floors, kitchen furniture, fitted kitchen furniture, kitchen furniture sold complete, pre-assembled kitchen furniture, kitchen furniture for further assembly into a suite of kitchen furniture, cabinets, kitchen cabinets, cupboards, kitchen cupboards, kitchen units, display units, kitchen display units, shelves, worktops, kitchen worktops, storage units, shelves [furniture], shelf units, kitchen shelf units, sink units [kitchen furniture], spacing units, spacing units for kitchen furniture, spacers, spacers for use with kitchen furniture, and parts, fittings, components and accessories therefor, enabling customers to conveniently view and purchase those goods from an Internet website specialising in the same, or by mail order, or by means of telecommunications; consultancy, information and advisory services in relation to any or all of the aforesaid services in this Class. Store card services; financial services relating to the purchase of items for the home and home improvements; consultancy, information and advisory services in relation to any or all of the aforesaid services in this Class. Installation, fitting, repair and maintenance of domestic premises, including kitchens, bedrooms, bathrooms and shower rooms and fixtures and fittings; consultancy, information and advisory services in relation to any or all of the aforesaid services in this Class. Design and planning services for domestic and commercial premises including for kitchens, bedrooms, bathrooms and shower rooms; consultancy, information and advisory services in relation to any or all of the aforesaid services in this Class.
THE WEST RETAIL GROUP LIMITED is the Original Applicant for the trademark WREN LIVING ™ (WIPO1234317) through the WIPO on the 2014-02-19
Washing machines; dishwashers; waste disposal machines; parts and fittings for all the aforesaid goods; electromechanical machines for food preparation, all for household use; electric kitchen machines and knives.
Lave-linges; lave-vaisselle; broyeurs d'ordures; parties et garnitures de tous les produits précités; machines électromécaniques pour la préparation d'aliments, tous à usage domestique; couteaux et machines de cuisine électriques.
Lavadoras; lavavajillas (aparatos); trituradoras de residuos; partes y piezas accesorias de todos los productos mencionados; máquinas electromecánicas para preparar alimentos, todos para uso doméstico; máquinas de cocina eléctricas y cuchillos.
THE WEST RETAIL GROUP LIMITED is the Original Applicant for the trademark WREN LIVING ™ (79159804) through the USPTO on the 2014-02-19
Washing machines; dishwashers; waste disposal machines; parts and fittings for all the aforesaid goods; electromechanical machines for food preparation, all for household use; electric kitchen machines and knives
Income
Government Income
We have not found government income sources for THE WEST RETAIL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE WEST RETAIL GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE WEST RETAIL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WEST RETAIL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WEST RETAIL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.