WESTERN NATIONAL HOLDINGS LIMITED
Overview
| Company Name | WESTERN NATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02128636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN NATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WESTERN NATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTERN NATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 176 LIMITED | May 06, 1987 | May 06, 1987 |
What are the latest accounts for WESTERN NATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WESTERN NATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
What are the latest filings for WESTERN NATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Feb 03, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Ian Goff as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Ian Goff as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marc Christopher Reddy as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colin Brown as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Thomas Bowen as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr James Thomas Bowen on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Thomas Bowen on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||||||
Who are the officers of WESTERN NATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 85970020004 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | British | 149141680001 | ||||||
| CHILCOTT, Anne Elizabeth | Secretary | Oaklea Lockengate Bugle PL26 8RZ St Austell Cornwall | British | 58245500002 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264608210001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953230001 | |||||||
| HARLAND, Simon Leslie | Secretary | 21 Homefield Park PL31 1DJ Bodmin Cornwall | British | 75576430002 | ||||||
| HAYTER, Christopher William | Secretary | 245 Stuart Road PL1 5LH Plymouth Devon | British | 82074830003 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162091650001 | |||||||
| MATHIAS, Jonathan Charles | Secretary | 30 Preston Drive NN11 0GL Daventry Northamptonshire | British | 103012890001 | ||||||
| SHAW, Peter Edmund | Secretary | 8 Coldrose Court Redannick TR1 2LE Truro Cornwall | British | 65928050002 | ||||||
| WARD, David John | Secretary | Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol | British | 1535540001 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189305440001 | |||||||
| AHLERS, Keith Norman | Director | 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset | British | 12092360001 | ||||||
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790010 | |||||
| DAVIES, Justin Wyn | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | Wales | British | 66657430004 | |||||
| DUNCAN, Karl | Director | 49 Lynwood Avenue Plympton PL7 4SF Plymouth Devon | Britain | British | 90678230001 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| GOFF, Simon Ian | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | England | British | 255010250001 | |||||
| HOLLAND, Robert William | Director | 25 Goose Green Yate BS17 5BL Bristol | British | 28415680001 | ||||||
| HOLT, Elaine Karen | Director | Pebble Cottage Cat Street OX12 8JT East Hendred Oxfordshire | United Kingdom | British | 74404740001 | |||||
| HOWARTH, Mark Burnley | Director | Perran Round House Rose TR4 9PG Truro Cornwall | British | 30309940003 | ||||||
| LEEDER, David John | Director | 3 Juniper House 140 Narrow Street E14 8BP London | England | British | 110562870001 | |||||
| MARLOW, Piers Darryl St John | Director | 113 Lacock Gardens Hilperton BA14 7TG Trowbridge Wiltshire | United Kingdom | British | 15085430006 | |||||
| MCGOWAN, John Paul | Director | 1 Church Lane Zelah TR4 9JA Truro Cornwall | British | 82238160001 | ||||||
| MCLAUGHLIN, James, Mr. | Director | Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset | Uk | British | 107447050001 | |||||
| NEWPORT, Simon Nicholas | Director | Chelson Meadow PL9 7JT Plymouth The Ride Devon United Kingdom | United Kingdom | British | 114337170001 | |||||
| OSBALDISTON, John Anthony | Director | Ashley House Manor Road HP10 8HY Penn Buckinghamshire | England | British | 100098300001 | |||||
| PRICE, Margaret Amelia Anne | Director | Easton Road BS5 0DZ Bristol Enterprise House United Kingdom | United Kingdom | British | 159609010001 | |||||
| REDDY, Marc Christopher | Director | Empress Road SO14 0JW Southampton Bus Depot Hampshire United Kingdom | England | British | 78967490002 | |||||
| SUTTON, Martin | Director | 12 Felsberg Way BS27 3PH Cheddar Somerset | British | 54001710001 | ||||||
| TAYLOR, Gerald Neil | Director | 6 Kingsley Road TQ7 1EY Kingsbridge Devon | British | 81101780001 | ||||||
| VARLEY, Graeme George Turnbull | Director | 5 Old Aust Road Almondsbury BS12 4HJ Bristol Avon | British | 1753070001 | ||||||
| WOOLLEY, Victor John | Director | 33 New Road Hollywood B47 5ND Birmingham West Midlands | British | 1753080001 |
Who are the persons with significant control of WESTERN NATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0