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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Secretary | 10 December 2007 | Active |
| Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Director | 17 February 2006 | Active |
| Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Director | 01 May 2009 | Active |
| Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Director | 01 May 2009 | Active |
| Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Director | 17 February 2006 | Active |
| Turleigh Danes, Cottles Lane Turleigh, Bradford On Avon, BA15 2HJ | Secretary | 17 February 2006 | Active |
| Willow Lodge, Streamleaze, Bristol, BS40 8SE | Secretary | 31 January 2006 | Active |
| Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ | Director | 31 January 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type group. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-15 | Accounts | Accounts with accounts type group. | Download |
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