This company is commonly known as Western National Holdings Limited. The company was founded 37 years ago and was given the registration number 02128636. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WESTERN NATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02128636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 21 November 2022 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 31 January 2010 | Active |
| Oaklea, Lockengate Bugle, St Austell, PL26 8RZ | Secretary | 01 October 1997 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 21 Homefield Park, Bodmin, PL31 1DJ | Secretary | 12 March 2001 | Active |
| 245 Stuart Road, Plymouth, PL1 5LH | Secretary | 13 July 2006 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| 30 Preston Drive, Daventry, NN11 0GL | Secretary | 21 January 2005 | Active |
| 8 Coldrose Court, Redannick, Truro, TR1 2LE | Secretary | 11 February 1993 | Active |
| Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN | Secretary | - | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 7 Burnbrae Road, West Parley, Wimborne, BH22 8RL | Director | - | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 08 April 2013 | Active |
| Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ | Director | 26 July 2010 | Active |
| 49 Lynwood Avenue, Plympton, Plymouth, PL7 4SF | Director | 10 August 2004 | Active |
| 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 01 April 1997 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Director | 30 September 2022 | Active |
| 25 Goose Green, Yate, Bristol, BS17 5BL | Director | 01 April 1997 | Active |
| Pebble Cottage, Cat Street, East Hendred, OX12 8JT | Director | 24 February 2003 | Active |
| Perran Round House, Rose, Truro, TR4 9PG | Director | 27 January 1994 | Active |
| 3 Juniper House, 140 Narrow Street, London, E14 8BP | Director | 13 December 2001 | Active |
| 113 Lacock Gardens, Hilperton, Trowbridge, BA14 7TG | Director | 18 October 1999 | Active |
| 1 Church Lane, Zelah, Truro, TR4 9JA | Director | 20 May 1997 | Active |
| Snow Meadow Barn, Middle Stoughton, Wedmore, BS28 4PT | Director | - | Active |
| The Ride, Chelson Meadow, Plymouth, United Kingdom, PL9 7JT | Director | 18 January 2010 | Active |
| Ashley House, Manor Road, Penn, HP10 8HY | Director | 28 February 1995 | Active |
| Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ | Director | 18 April 2011 | Active |
| Bus Depot, Empress Road, Southampton, United Kingdom, SO14 0JW | Director | 24 March 2006 | Active |
| 12 Felsberg Way, Cheddar, BS27 3PH | Director | - | Active |
| 6 Kingsley Road, Kingsbridge, TQ7 1EY | Director | 06 October 2003 | Active |
| 5 Old Aust Road, Almondsbury, Bristol, BS12 4HJ | Director | 27 January 1994 | Active |
| 33 New Road, Hollywood, Birmingham, B47 5ND | Director | - | Active |
| Firstgroup Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, The Point, London, England, W2 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
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