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Westronics Holdings Limited, RG30 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTRONICS HOLDINGS LIMITED

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

This company is commonly known as Westronics Holdings Limited. The company was founded 17 years ago and was given the registration number 06337183. The firm's registered office is in READING. You can find them at 11-12 Marcus Close, , Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WESTRONICS HOLDINGS LIMITED
Company Number:06337183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11-12 Marcus Close, Reading, Berkshire, RG30 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Thatchers, Boxford, United Kingdom, RG20 8DH

Secretary09 November 2007Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Secretary08 August 2007Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Fire House, Mayflower Close, Chandlers Ford, Eastleigh, England, SO53 4AR

Director19 May 2022Active
Thatchers, Boxford, United Kingdom, RG20 8DH

Director09 November 2007Active
Thatchers, Boxford, United Kingdom, RG20 8DH

Director01 May 2010Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director08 August 2007Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director08 August 2007Active

People with Significant Control

Churches Fire Security Ltd
Notified on:19 May 2022
Status:Active
Country of residence:England
Address:Fire House, Mayflower Close, Eastleigh, England, SO53 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Regina Helen Miller
Notified on:13 August 2018
Status:Active
Date of birth:March 1957
Nationality:British
Address:11-12, Marcus Close, Reading, RG30 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Brindley John Miller
Notified on:08 August 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:11-12, Marcus Close, Reading, RG30 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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