Company number 06715938
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address FIRST FLOOR THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, CF3 0EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of WESTBRIDGE (HLC) NOMINEES LIMITED are www.westbridgehlcnominees.co.uk, and www.westbridge-hlc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Westbridge Hlc Nominees Limited is a Private Limited Company.
The company registration number is 06715938. Westbridge Hlc Nominees Limited has been working since 06 October 2008.
The present status of the company is Active. The registered address of Westbridge Hlc Nominees Limited is First Floor The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff Cf3 0eg. . MORRIS, Lynne Louise is a Secretary of the company. DAVIES, Guy is a Director of the company. KENDALL, Valerie Claire is a Director of the company. WESTBRIDGE CAPITAL LLP is a Director of the company. Director DAVIES, Guy has been resigned. The company operates in "Financial intermediation not elsewhere classified".
westbridge (hlc) nominees Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WESTBRIDGE CAPITAL LLP
Appointed Date: 07 February 2011
Resigned Directors
Director
DAVIES, Guy
Resigned: 07 February 2011
Appointed Date: 06 October 2008
59 years old
Persons With Significant Control
Westbridge Capital Llp
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more
WESTBRIDGE (HLC) NOMINEES LIMITED Events
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Company name changed watershed (hlc) nominees LIMITED\certificate issued on 06/11/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-11-05
...
... and 13 more events
07 Oct 2010
Annual return made up to 6 October 2010 with full list of shareholders
04 Jun 2010
Accounts for a dormant company made up to 31 October 2009
12 Oct 2009
Annual return made up to 6 October 2009 with full list of shareholders
12 Oct 2009
Director's details changed for Mrs Valerie Claire Kendall on 12 October 2009
06 Oct 2008
Incorporation