Company number 03717891
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address FIRST FLOOR SUITE, 23 TRINITY SQUARE, LLANDUDNO, LL30 2RH
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of WESTERN ASSET FINANCE LTD are www.westernassetfinance.co.uk, and www.western-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Asset Finance Ltd is a Private Limited Company.
The company registration number is 03717891. Western Asset Finance Ltd has been working since 23 February 1999.
The present status of the company is Active. The registered address of Western Asset Finance Ltd is First Floor Suite 23 Trinity Square Llandudno Ll30 2rh. . GAME, Lynn Susan is a Secretary of the company. GAME, Nicholas Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Persons With Significant Control
Mr Nicholas Anthony Game
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Susan Game
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WESTERN ASSET FINANCE LTD Events
04 Apr 2017
Confirmation statement made on 23 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 37 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 10 hafod road west penrhyn bay llandudno gwynedd LL30 3PN
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
23 Feb 1999
Incorporation