WESTERLEIGH WGH LIMITED
Active - Accounts Filed
General Information
NAME
WESTERLEIGH WGH LIMITED
COMPANY NUMBER
08250069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/2012
(12 years and 1 months old)
WEBSITE
www.westerleighgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2013
01/12/2016
ANTIN INFRASTRUCTURE WGH LIMITED
View all previous names
BRISTOL
BS37 8QP
Telephone: 01179371050
TPS: No
Westerleigh Road
Westerleigh
Bristol
Avon
BS37 8QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN BIDCO LIMITED | Non-Trading | View Report |
| WESTERLEIGH WGH LIMITED | Active - Accounts Filed | View Report |
| WESTERLEIGH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTERLEIGH WGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTERLEIGH WGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERLEIGH WGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
11/10/2012 - 22/02/2013 (4 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/10/2012 - Present (12 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
11/10/2012 - 22/02/2013 (4 months) Born in Apr 1973 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 20/01/2022 | Roger McLaughlan (927125851) has left the board |
| 20/01/2022 | New Board Member Deborah Kay Smith (920221533) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member Zoe Tindall-Doman (927678105) Appointed |
| 27/04/2021 | New Board Member Zoe Tindall-Doman (928239730) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 07/07/2020 | Roger McLaughlan (927128093) has left the board |
| 07/07/2020 | New Board Member Roger McLaughlan (927125851) Appointed |
| 01/07/2020 | New Board Member Roger McLaughlan (927128093) Appointed |
| 26/06/2020 | James Michael George Willis (926769982) has left the board |
| 04/03/2020 | New Board Member James Michael George Willis (926769982) Appointed |
| 03/03/2020 | Robert William Horsnall (925353741) has left the board |
| 03/03/2020 | James Alexander Adam (919524455) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Robert William Horsnall (925353741) Appointed |
| 19/12/2018 | New Board Member James Alexander Adam (919524455) Appointed |
| 19/12/2018 | Richard David Evans (912764224) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 31/07/2018 | Stephen John Bucknell (920549734) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 16/03/2017 | New Company Secretary Dafydd Rhys John (922682922) Appointed |
| 16/01/2017 | Mark John Crosbie (913604690) has left the board |
| 16/01/2017 | Angelika Schoechlin (917645306) has left the board |
| 16/01/2017 | Alison Nicola Whitehead (904802059) has left the board |
| 16/01/2017 | Adrian Mark Britton (915420028) has left the board |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Board Member Dafydd Rhys John (913045401) Appointed |
| 23/06/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Stephen John Bucknell (920549734) Appointed |
| 06/11/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 28/01/2014 | LAW DEBENTURE CORPORATE SERVICES LIMITED (917781855) has left the board |
| 23/10/2013 | New Annual Return filed |
| 15/07/2013 | Change in Reg. Office |
| 30/04/2013 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (917781855) Appointed |
| 11/04/2013 | New Board Member Adrian Mark Britton (915420028) Appointed |
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