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 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
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)
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 |