WESTLEIGH INVESTMENTS HOLDINGS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

WESTLEIGH INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
WESTLEIGH INVESTMENTS HOLDINGS LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692439. The accounts status is GROUP and accounts are next due on 31/05/2024.

WESTLEIGH INVESTMENTS HOLDINGS LIMITED - CAERPHILLY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY
CAERPHILLY
CF83 3HU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
RAM (110) LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLAS HARRISON Feb 1959 British Director 2006-02-17 CURRENT
MRS JUDY ANN CLARKE Jul 1944 British Director 2009-05-01 CURRENT
MRS HELEN HARRISON Oct 1958 British Director 2009-05-01 CURRENT
MR CHARLES GILES CLARKE May 1953 British Director 2006-02-17 CURRENT
MR WILLIAM BRIAN JAMES Jan 1962 British Secretary 2007-12-10 CURRENT
JASON ROYSTON MILKINS Sep 1970 British Director 2006-01-31 UNTIL 2006-02-17 RESIGNED
MR JOHN NICHOLAS HARRISON Feb 1959 British Secretary 2006-02-17 UNTIL 2007-12-10 RESIGNED
CHARLES VAN DER LANDE British Secretary 2006-01-31 UNTIL 2006-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Giles Clarke 2016-04-06 - 2016-04-06 5/1953 Cardiff   Ownership of shares 50 to 75 percent
Mr John Nicholas Harrison 2016-04-06 - 2016-04-06 2/1959 Cardiff   Ownership of shares 25 to 50 percent
Westleigh Investments Ltd 2016-04-06 - 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Mr Charles Giles Clarke 2016-04-06 5/1953 Caerphilly   Ownership of shares 50 to 75 percent
Mr John Nicholas Harrison 2016-04-06 2/1959 Caerphilly   Ownership of shares 25 to 50 percent

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