WESTLEIGH INVESTMENTS HOLDINGS LIMITED
CARDIFF RAM (110) LIMITED

Hellopages » Cardiff » Cardiff » CF3 0FB

Company number 05692439
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address LAKESIDE FOUNTAIN LANE, ST MELLONS, CARDIFF, CF3 0FB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 193,825 . The most likely internet sites of WESTLEIGH INVESTMENTS HOLDINGS LIMITED are www.westleighinvestmentsholdings.co.uk, and www.westleigh-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Westleigh Investments Holdings Limited is a Private Limited Company. The company registration number is 05692439. Westleigh Investments Holdings Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Westleigh Investments Holdings Limited is Lakeside Fountain Lane St Mellons Cardiff Cf3 0fb. . JAMES, William Brian is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. CLARKE, Judy Ann is a Director of the company. HARRISON, Helen is a Director of the company. HARRISON, John Nicholas is a Director of the company. Secretary HARRISON, John Nicholas has been resigned. Secretary VAN DER LANDE, Charles has been resigned. Director MILKINS, Jason Royston has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMES, William Brian
Appointed Date: 10 December 2007
Director
CLARKE, Charles Giles
Appointed Date: 17 February 2006
72 years old
Director
CLARKE, Judy Ann
Appointed Date: 01 May 2009
81 years old
Director
HARRISON, Helen
Appointed Date: 01 May 2009
67 years old
Director
HARRISON, John Nicholas
Appointed Date: 17 February 2006
66 years old

Resigned Directors

Secretary
HARRISON, John Nicholas
Resigned: 10 December 2007
Appointed Date: 17 February 2006
Secretary
VAN DER LANDE, Charles
Resigned: 17 February 2006
Appointed Date: 31 January 2006
Director
MILKINS, Jason Royston
Resigned: 17 February 2006
Appointed Date: 31 January 2006
55 years old

Persons With Significant Control

Mr Charles Giles Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Nicholas Harrison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTLEIGH INVESTMENTS HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 May 2016
Group of companies' accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 193,825
15 May 2015
Group of companies' accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 193,825
...
... and 43 more events
28 Mar 2006
New director appointed
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
02 Mar 2006
Company name changed ram (110) LIMITED\certificate issued on 02/03/06
31 Jan 2006
Incorporation

WESTLEIGH INVESTMENTS HOLDINGS LIMITED Charges

2 December 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Legal mortgage
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land lying to the north east of the road from st mellons to…
7 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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