WESTERN TRUST HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02972412
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of WESTERN TRUST HOLDINGS LIMITED are www.westerntrustholdings.co.uk, and www.western-trust-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Western Trust Holdings Limited is a Private Limited Company. The company registration number is 02972412. Western Trust Holdings Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Western Trust Holdings Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. EGGINTON, Jamie Wilcox is a Director of the company. JONES, Michael John Probert is a Director of the company. Secretary AUSTIN, Edward Richard has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BOWEN, Geoffrey Paul Guillaume has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director CUSHNAHAN, Hugh Francis has been resigned. Director GRESHAM, Jonathan William has been resigned. Director JACKSON, Michael, Doctor has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MCPHERSON, Donald James has been resigned. Director PURDY, Robert Andrew has been resigned. Director SIMONS, Frederick Allan has been resigned. Director THOMAS, William Guy has been resigned. Director WAITE, Simon Nicholas has been resigned. Director HBOS DIRECTORS LIMITED has been resigned. Director HBOS SECRETARIES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 22 November 2000
Director
EGGINTON, Jamie Wilcox
Appointed Date: 28 July 2015
58 years old
Director
JONES, Michael John Probert
Appointed Date: 30 September 2010
62 years old

Resigned Directors

Secretary
AUSTIN, Edward Richard
Resigned: 19 April 1999
Appointed Date: 22 December 1994
Secretary
ROSBROOK, Simon John
Resigned: 01 November 1999
Appointed Date: 19 April 1999
Secretary
WAITE, Simon Nicholas
Resigned: 20 October 2000
Appointed Date: 01 November 1999
Nominee Secretary
SISEC LIMITED
Resigned: 22 December 1994
Appointed Date: 29 September 1994
Director
BOWEN, Geoffrey Paul Guillaume
Resigned: 18 January 1996
Appointed Date: 26 June 1995
73 years old
Director
BRIGHT, Stephen Michael
Resigned: 01 November 1996
Appointed Date: 20 July 1995
76 years old
Director
CUSHNAHAN, Hugh Francis
Resigned: 20 July 1995
Appointed Date: 21 December 1994
83 years old
Director
GRESHAM, Jonathan William
Resigned: 19 April 1999
Appointed Date: 20 July 1995
72 years old
Director
JACKSON, Michael, Doctor
Resigned: 13 December 1996
Appointed Date: 20 July 1995
77 years old
Director
LENMAN, Alasdair Bruce
Resigned: 22 August 2012
Appointed Date: 30 September 2010
55 years old
Director
LODGE, Matthew Sebastian
Resigned: 22 November 2000
Appointed Date: 19 April 1999
65 years old
Director
MCPHERSON, Donald James
Resigned: 22 November 2000
Appointed Date: 01 November 1999
64 years old
Director
PURDY, Robert Andrew
Resigned: 08 August 2014
Appointed Date: 22 August 2012
53 years old
Director
SIMONS, Frederick Allan
Resigned: 02 May 1995
Appointed Date: 21 December 1994
91 years old
Director
THOMAS, William Guy
Resigned: 19 April 1999
Appointed Date: 14 November 1996
70 years old
Director
WAITE, Simon Nicholas
Resigned: 20 October 2000
Appointed Date: 19 April 1999
61 years old
Director
HBOS DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 22 November 2000
Director
HBOS SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 22 November 2000
Nominee Director
LOVITING LIMITED
Resigned: 21 December 1994
Appointed Date: 29 September 1994
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 21 December 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN TRUST HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 31,500,001
04 Aug 2015
Appointment of Mr Jamie Wilcox Egginton as a director on 28 July 2015
...
... and 102 more events
06 Jan 1995
Accounting reference date notified as 30/11
06 Jan 1995
£ nc 100/31999100 21/12/94
06 Jan 1995
Director resigned;new director appointed
06 Jan 1995
Registered office changed on 06/01/95 from: 21 holborn viaduct london EC1A 2DY
29 Sep 1994
Incorporation

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