WESTERN UNITED FINANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7XS

Company number 00141982
Status Active
Incorporation Date 28 October 1915
Company Type Private Limited Company
Address 18-20 BRUNEL ROAD, WESTWAY ESTATE, PARK ROYAL, LONDON, UNITED KINGDOM, W3 7XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 250,000 ; Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL United Kingdom to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016. The most likely internet sites of WESTERN UNITED FINANCE COMPANY LIMITED are www.westernunitedfinancecompany.co.uk, and www.western-united-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and one months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western United Finance Company Limited is a Private Limited Company. The company registration number is 00141982. Western United Finance Company Limited has been working since 28 October 1915. The present status of the company is Active. The registered address of Western United Finance Company Limited is 18 20 Brunel Road Westway Estate Park Royal London United Kingdom W3 7xs. . BALFOUR, Fergus George is a Director of the company. YOUNG, Paul Michael is a Director of the company. Secretary CUTHBERT, John Richard has been resigned. Secretary MACGREGOR, Donald George Rhynas has been resigned. Secretary THORNTON, Neil has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director GRIFFITHS, Simon David has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director TAN, Poh Thuan Yang Lindsay has been resigned. Director THORNTON, Neil has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director VESTEY, George Moubray William has been resigned. Director VESTEY, Samuel George Armstrong, Lord has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALFOUR, Fergus George
Appointed Date: 13 September 2011
72 years old
Director
YOUNG, Paul Michael
Appointed Date: 13 September 2011
53 years old

Resigned Directors

Secretary
CUTHBERT, John Richard
Resigned: 30 January 2006
Appointed Date: 11 August 1994
Secretary
MACGREGOR, Donald George Rhynas
Resigned: 11 August 1994
Secretary
THORNTON, Neil
Resigned: 18 January 2011
Appointed Date: 30 January 2006
Director
EDELMANN, Jesper Scheel
Resigned: 18 January 2011
Appointed Date: 30 January 2006
78 years old
Director
GRIFFITHS, Simon David
Resigned: 26 August 2015
Appointed Date: 18 January 2011
61 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 30 January 2006
60 years old
Director
TAN, Poh Thuan Yang Lindsay
Resigned: 30 April 2014
Appointed Date: 18 January 2011
51 years old
Director
THORNTON, Neil
Resigned: 18 January 2011
Appointed Date: 30 April 2006
57 years old
Director
VESTEY, Edmund Hoyle
Resigned: 18 November 2005
93 years old
Director
VESTEY, George Moubray William
Resigned: 30 January 2006
Appointed Date: 18 November 2005
61 years old
Director
VESTEY, Samuel George Armstrong, Lord
Resigned: 30 January 2006
84 years old

WESTERN UNITED FINANCE COMPANY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 250,000
29 Mar 2016
Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL United Kingdom to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016
24 Sep 2015
Termination of appointment of Simon David Griffiths as a director on 26 August 2015
29 Aug 2015
Satisfaction of charge 001419820001 in full
...
... and 106 more events
29 Jan 1988
Director resigned
04 Nov 1987
Accounts made up to 31 December 1986
04 Nov 1987
Return made up to 29/10/87; full list of members
21 Nov 1986
Accounts for a dormant company made up to 31 December 1985
21 Nov 1986
Return made up to 14/11/86; full list of members

WESTERN UNITED FINANCE COMPANY LIMITED Charges

28 May 2013
Charge code 0014 1982 0001
Delivered: 31 May 2013
Status: Satisfied on 29 August 2015
Persons entitled: Standard Chartered Bank (Hong Kong) Limited, (for Itself and as Trustee for the Finance Parties)
Description: N/A. notification of addition to or amendment of charge…

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