WESTER ROSS HOLDINGS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 02305007
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,306,250 . The most likely internet sites of WESTER ROSS HOLDINGS LIMITED are www.westerrossholdings.co.uk, and www.wester-ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wester Ross Holdings Limited is a Private Limited Company. The company registration number is 02305007. Wester Ross Holdings Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Wester Ross Holdings Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . HOBBS, Christopher John is a Secretary of the company. HOBBS, Christopher John is a Director of the company. MANN, Sharon Ann is a Director of the company. Director BRADLEY, Robert, Dr has been resigned. Director MANN, Alan George has been resigned. Director MUIR, Iain Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors


Director

Director
MANN, Sharon Ann
Appointed Date: 18 January 2012
82 years old

Resigned Directors

Director
BRADLEY, Robert, Dr
Resigned: 16 July 2014
86 years old

Director
MANN, Alan George
Resigned: 21 March 2012
89 years old

Director
MUIR, Iain Robertson
Resigned: 18 September 2009
96 years old

Persons With Significant Control

Mrs Sharon Ann Mann
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WESTER ROSS HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Total exemption full accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,306,250

15 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
22 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 88 more events
11 May 1989
Secretary resigned;new secretary appointed

11 May 1989
Registered office changed on 11/05/89 from: 2 baches street london N1 6UB

10 May 1989
Memorandum and Articles of Association
20 Jan 1989
Company name changed briefmix LIMITED\certificate issued on 23/01/89
13 Oct 1988
Incorporation