| Entity Name: | The West Retail Group Limited |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Jun 2023 |
| Business ALEI: | 2803355 |
| Annual report due: | 13 Jun 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | UNITED KINGDOM |
| Mailing international address: | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL |
| Place of Formation: | UNITED KINGDOM |
| E-Mail: | jmo@westrg.com |
| Name | Role |
|---|---|
| CARMODY TORRANCE SANDAK & HENNESSEY LLP | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Edward Healey | Director | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | 74 Upper Cross Rd, Greenwich, CT, 06831-2703, United States | No data |
| Sarah Healey | Director | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | 74 Upper Cross Rd, Greenwich, CT, 06831-2703, United States | No data |
| Malcolm Healey | Director | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | United Kingdom | Hotham House, Main St, Hotham, York YO43 4UD, UK |
| Mark Pullan | Director | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | United Kingdom | 10 New Walk, Beverley, HU17 7AD, UK |
| Thomas Healey | Director | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | 74 Upper Cross Rd, Greenwich, CT, 06831-2703, United States | No data |
| Jane Oldfield | Director | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS, UK |
| William Healey | Director | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | 123 Saddle Rock Rd, Stamford, CT, 06902-8228, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Jane Oldfield | Officer | United Kingdom | The Nest, Falkland Way, Barton-Upon-Humber, England, DN18 5RL | United Kingdom | 48 Spring Bank Drive, Liversedge, WF15 7QS, UK |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012452413 | 2024-05-14 | No data | Annual Report | Annual Report | No data |
| BF-0011846763 | 2023-06-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
