UKBizDB.co.uk

WESTBRIDGE (HLC) NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westbridge (hlc) Nominees Limited. The company was founded 15 years ago and was given the registration number 06715938. The firm's registered office is in CARDIFF. You can find them at Capital Building, Tyndall Street, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WESTBRIDGE (HLC) NOMINEES LIMITED
Company Number:06715938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2008
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, The Grove, Rumney, Cardiff, CF3 3HG

Secretary06 October 2008Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Director15 April 2011Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Director06 October 2008Active
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ

Corporate Director07 February 2011Active
53 Second Avenue, Barnes, London, SW14 8QF

Director06 October 2008Active

People with Significant Control

Westbridge Capital Llp
Notified on:06 October 2016
Status:Active
Country of residence:Wales
Address:The Gatehouse, Cypress Drive, Cardiff, Wales, CF3 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-20Dissolution

Dissolution application strike off company.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2021-02-25Officers

Change corporate director company with change date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Address

Change registered office address company with date old address new address.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type dormant.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Accounts

Accounts with accounts type dormant.

Download
2014-11-06Change of name

Certificate change of name company.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-23Accounts

Accounts with accounts type dormant.

Download
2013-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-08Officers

Change person director company with change date.

Download
2012-11-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.