WESTERN NATIONAL HOLDINGS LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WESTERN NATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement