WESTERN GLOBAL HOLDINGS LIMITED - YATE
Company Profile | Company Filings |
Overview
WESTERN GLOBAL HOLDINGS LIMITED is a Private Limited Company from YATE and has the status: Active.
WESTERN GLOBAL HOLDINGS LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809455. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN GLOBAL HOLDINGS LIMITED was incorporated 10 years ago on 10/12/2013 and has the registered number: 08809455. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN GLOBAL HOLDINGS LIMITED - YATE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
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
YATE
BRISTOL
BS37 7LD
This Company Originates in : United Kingdom
Previous trading names include:
WESTERN GLOBAL 2013 LIMITED (until 13/12/2013)
WESTERN GLOBAL 2013 LIMITED (until 13/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
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 |
DEAN ATHOL HALES | Aug 1982 | Australian | Director | 2015-08-10 UNTIL 2016-03-01 | RESIGNED |
MR ROBERT SCOTT LENNOX | Nov 1984 | Canadian | Director | 2013-12-10 UNTIL 2021-01-22 | RESIGNED |
FRANCIS TOBY NUNN | Oct 1974 | British | Director | 2014-01-20 UNTIL 2017-07-18 | RESIGNED |
CHARLES JOSEPH TRUAN | Nov 1959 | American | Director | 2015-08-10 UNTIL 2016-05-08 | RESIGNED |
MR JOHN DAVIES | Jan 1974 | British | Director | 2013-12-10 UNTIL 2017-02-17 | RESIGNED |
TIMOTHY ROSS DOLING | Jan 1983 | British | Director | 2014-01-20 UNTIL 2017-07-07 | RESIGNED |
MR NEAL DAVIES | Mar 1976 | British | Director | 2013-12-10 UNTIL 2017-02-17 | RESIGNED |
MR ROBERT ANDREW CRITCHLEY | Oct 1973 | British | Director | 2013-12-10 UNTIL 2021-02-10 | RESIGNED |
DEREK COWIE | Mar 1964 | Canadian | Director | 2015-08-10 UNTIL 2016-05-09 | RESIGNED |
MR GREGORY MICHAEL CORNELL | Apr 1983 | Canadian | Director | 2013-12-10 UNTIL 2021-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carmel Bidco Limited | 2021-01-22 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | 2,090,646 Cash 23,525,167 equity |