WESTERN GLOBAL LIMITED - BRISTOL


Company Profile Company Filings

Overview

WESTERN GLOBAL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
WESTERN GLOBAL LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425318. The accounts status is FULL and accounts are next due on 30/09/2024.

WESTERN GLOBAL LIMITED - BRISTOL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTERN HOUSE BROAD LANE
BRISTOL
BS37 7LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTERN GLOBAL UNLIMITED (until 22/03/2013)
WESTERN (INTERNATIONAL) UNLIMITED (until 22/03/2013)
WESTERN TRAILERS UNLIMITED (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLEM CONNOR Apr 1981 Australian Director 2021-01-22 CURRENT
MR RICHARD ADAMS Mar 1979 British Director 2021-01-22 CURRENT
MR JOHN DAVIES Jan 1974 British Secretary 2006-04-15 UNTIL 2007-10-31 RESIGNED
MR JOHN DAVIES Jan 1974 British Director 2005-04-15 UNTIL 2017-07-14 RESIGNED
MRS LAURA DAVIES Jul 1974 British Director 2007-11-01 UNTIL 2014-01-20 RESIGNED
MRS LORRAINE DAVIES May 1979 British Director 2007-11-01 UNTIL 2014-01-20 RESIGNED
MR NEAL DAVIES Mar 1976 British Director 2005-04-15 UNTIL 2017-07-13 RESIGNED
FRANCIS TOBY NUNN Oct 1974 British Director 2014-01-20 UNTIL 2017-07-18 RESIGNED
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-14 UNTIL 2014-02-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-04-15 UNTIL 2005-04-15 RESIGNED
WILLIAM FERRIS JONES Mar 1949 Secretary 2007-10-31 UNTIL 2010-07-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-04-15 UNTIL 2005-04-15 RESIGNED
ROBERT CRITCHLEY Oct 1975 British Director 2013-01-01 UNTIL 2021-02-10 RESIGNED
MR GREGORY MICHAEL CORNELL Apr 1983 Canadian Director 2014-01-20 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Global Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WESTERN GLOBAL GROUP LIMITED BRISTOL ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 1,366,566 Cash 3,286,915 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN GLOBAL HOLDINGS LIMITED YATE Active FULL 32990 - Other manufacturing n.e.c.
WESTERN GLOBAL GROUP LIMITED BRISTOL ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
CARMEL MIDCO 1 LIMITED BRISTOL ENGLAND Active FULL 64304 - Activities of open-ended investment companies
WESTERN GLOBAL SOLUTIONS LIMITED BRISTOL ENGLAND Active GROUP 64304 - Activities of open-ended investment companies
CARMEL BIDCO LIMITED BRISTOL ENGLAND Active FULL 64304 - Activities of open-ended investment companies