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Westleigh Investments Holdings Limited, CF83 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTLEIGH INVESTMENTS HOLDINGS LIMITED

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

This company is commonly known as Westleigh Investments Holdings Limited. The company was founded 18 years ago and was given the registration number 05692439. The firm's registered office is in CAERPHILLY. You can find them at Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESTLEIGH INVESTMENTS HOLDINGS LIMITED
Company Number:05692439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Secretary10 December 2007Active
Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Director17 February 2006Active
Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Director01 May 2009Active
Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Director01 May 2009Active
Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Director17 February 2006Active
Turleigh Danes, Cottles Lane Turleigh, Bradford On Avon, BA15 2HJ

Secretary17 February 2006Active
Willow Lodge, Streamleaze, Bristol, BS40 8SE

Secretary31 January 2006Active
Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ

Director31 January 2006Active

People with Significant Control

Mr John Nicholas Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:Lakeside, Fountain Lane, Cardiff, Wales, CF3 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Giles Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Wales
Address:Lakeside, Fountain Lane, Cardiff, Wales, CF3 0FB
Nature of control:
  • Ownership of shares 50 to 75 percent
Westleigh Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Lakeside, Fountain Lane, Cardiff, Wales, CF3 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Giles Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Wales
Address:Unit D, De Clare House, Sir Alfred Owen Way, Caerphilly, Wales, CF83 3HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Nicholas Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:Unit D, De Clare House, Sir Alfred Owen Way, Caerphilly, Wales, CF83 3HU
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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