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Westco Group Limited (No: 02065497)

Address: THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ

Status: Liquidation

Incorporated: 20-Oct-1986

Accounts Next Due: 31-Oct-2019

Next Confirmation Statement Due: 26-May-2019

Industry Class: 46470 - Wholesale of furniture, carpets and lighting equipment

Current Director: NICHOLAS CHARLES GIBBS ( DOB: Jul-1959   From: May-1991  )

Resigned Director: WILLIAM MOSTYN GEORGE GIBBS ( DOB: Feb-1921   From: May-1991   To: May-1991  )

Resigned Director: NIGEL GERARD GIBBS ( DOB: Dec-1946   From: May-1991   To: Nov-2018  )

Resigned Director: GRAHAM CHARLES LEWIS ( DOB: May-1939   From: May-1991   To: May-1999  )

Resigned Director: STEPHEN JOHN SYLVESTER ( DOB: Jul-1946   From: May-1991   To: Jun-2007  )

Resigned Director: TIMOTHY HUW THOMAS ( DOB: Mar-1959   From: Jun-2007   To: Oct-2018  )

Resigned Secretary: ELIZABETH JANE GIBBS (   From: Jan-2018   To: Nov-2018  )

Resigned Secretary: STEPHEN JOHN SYLVESTER ( DOB: Jul-1946   From: May-1991   To: Jun-2007  )

Resigned Secretary: TIMOTHY HUW THOMAS ( DOB: Mar-1959   From: Jun-2007   To: Jan-2018  )

Persons of Significant Control:

Mr Nigel Gerard Gibbs, The Maltings East Tyndall Street, Cardiff, CF24 5EZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Nicholas Charles Gibbs, The Maltings East Tyndall Street, Cardiff, CF24 5EZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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