WESTERLEIGH WGH LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WESTERLEIGH WGH LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WESTERLEIGH WGH LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTERLEIGH WGH LIMITED was incorporated 11 years ago on 11/10/2012 and has the registered number: 08250069. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTERLEIGH WGH LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM
BRISTOL
BS37 8QP
This Company Originates in : United Kingdom
Previous trading names include:
ANTIN INFRASTRUCTURE WGH LIMITED (until 01/12/2016)
ANTIN INFRASTRUCTURE WGH LIMITED (until 01/12/2016)
ANTIN INFRASTRUCTURE AERO LIMITED (until 22/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEBORAH KAY SMITH | Feb 1965 | British | Director | 2022-01-10 | CURRENT |
| ZOE TINDALL-DOMAN | May 1972 | British | Director | 2021-04-01 | CURRENT |
| MR STEPHANE JULIEN IFKER | Apr 1973 | French | Director | 2012-10-11 UNTIL 2013-02-22 | RESIGNED |
| MR DAFYDD RHYS JOHN | Secretary | 2017-02-28 UNTIL 2021-03-05 | RESIGNED | ||
| MR ROBERT WILLIAM HORSNALL | Aug 1981 | British | Director | 2018-11-30 UNTIL 2019-11-05 | RESIGNED |
| MS ALISON NICOLA WHITEHEAD | Oct 1966 | British | Director | 2013-03-22 UNTIL 2016-12-19 | RESIGNED |
| ANGELIKA SCHOECHLIN | Jul 1972 | German | Director | 2013-02-22 UNTIL 2016-12-19 | RESIGNED |
| MR ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2020-03-26 UNTIL 2022-01-10 | RESIGNED |
| MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2016-10-20 UNTIL 2021-03-05 | RESIGNED |
| MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2012-10-11 UNTIL 2016-12-19 | RESIGNED |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-04-17 UNTIL 2014-01-15 | RESIGNED | ||
| MR RICHARD DAVID EVANS | Aug 1973 | British | Director | 2013-03-22 UNTIL 2018-12-04 | RESIGNED |
| MR STEPHEN JOHN BUCKNELL | Jul 1966 | British | Director | 2016-02-09 UNTIL 2018-07-01 | RESIGNED |
| MELANIE ELIZABETH MARIE-ANGELE BIESSY | Mar 1972 | French | Director | 2012-10-11 UNTIL 2013-02-22 | RESIGNED |
| MR ADRIAN MARK BRITTON | Jul 1953 | British | Director | 2013-03-22 UNTIL 2016-12-19 | RESIGNED |
| MR JAMES ALEXANDER ADAM | Oct 1970 | British | Director | 2018-11-30 UNTIL 2019-11-05 | RESIGNED |
| MR JAMES MICHAEL GEORGE WILLIS | Nov 1964 | British | Director | 2019-11-05 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Western Bidco Limited | 2016-12-19 | Westerleigh Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Antin Infrastructure Luxembourg Viii S.A.R.L. | 2016-04-06 - 2016-12-19 | Luxembourg | Ownership of shares 75 to 100 percent |