WESTHOLME PROMOTIONS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 6QU

Company number 03136333
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address WILMAR LODGE MEINS ROAD, PLEASINGTON, BLACKBURN, ENGLAND, BB2 6QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP to Wilmar Lodge Meins Road Pleasington Blackburn BB2 6QU on 21 December 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of WESTHOLME PROMOTIONS LIMITED are www.westholmepromotions.co.uk, and www.westholme-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Westholme Promotions Limited is a Private Limited Company. The company registration number is 03136333. Westholme Promotions Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Westholme Promotions Limited is Wilmar Lodge Meins Road Pleasington Blackburn England Bb2 6qu. . ANDERSON, Stephen Mark is a Director of the company. Secretary HENWOOD, John David has been resigned. Secretary MARSHALL, Thomas Ian has been resigned. Secretary TOTH, Julie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YATES, James Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANDERSON, Stephen Mark
Appointed Date: 28 July 2016
62 years old

Resigned Directors

Secretary
HENWOOD, John David
Resigned: 16 August 2013
Appointed Date: 11 July 2001
Secretary
MARSHALL, Thomas Ian
Resigned: 11 July 2001
Appointed Date: 11 December 1995
Secretary
TOTH, Julie
Resigned: 21 March 2014
Appointed Date: 16 August 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995
Director
YATES, James Richard
Resigned: 28 July 2016
Appointed Date: 11 December 1995
80 years old

Persons With Significant Control

Westholme School Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTHOLME PROMOTIONS LIMITED Events

24 Jan 2017
Accounts for a small company made up to 31 August 2016
21 Dec 2016
Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP to Wilmar Lodge Meins Road Pleasington Blackburn BB2 6QU on 21 December 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Dec 2016
Termination of appointment of James Richard Yates as a director on 28 July 2016
09 Dec 2016
Appointment of Mr Stephen Mark Anderson as a director on 28 July 2016
...
... and 47 more events
29 Jan 1997
Return made up to 11/12/96; full list of members
16 Apr 1996
Accounting reference date notified as 31/12
31 Jan 1996
Director resigned;new director appointed
31 Jan 1996
Secretary resigned;new secretary appointed
11 Dec 1995
Incorporation

Similar Companies

WESTHOLME PARK MANAGEMENT COMPANY LIMITED WESTHOLME PLANT LTD WESTHOLME PROPERTIES 1 LIMITED WESTHOLME PROPERTIES LIMITED WESTHOLME PROPERTY (ABERDEEN) LTD WESTHOLME PROPERTY LTD WESTHOLME SCHOOL LIMITED