WEST INTERNATIONAL HOLDINGS LIMITED
BARNWOOD

Hellopages » Gloucestershire » Gloucester » GL4 3DL

Company number 06457793
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address UNIT 1 & 2, SAWMILLS END, BARNWOOD, GLOUCESTER, GL4 3DL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 76,755,214 . The most likely internet sites of WEST INTERNATIONAL HOLDINGS LIMITED are www.westinternationalholdings.co.uk, and www.west-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. West International Holdings Limited is a Private Limited Company. The company registration number is 06457793. West International Holdings Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of West International Holdings Limited is Unit 1 2 Sawmills End Barnwood Gloucester Gl4 3dl. . MUSSMAN, David C is a Secretary of the company. BARKER, Thomas Bernard is a Director of the company. ETZLER, Joseph Scott is a Director of the company. MADSEN, Jan Dutton is a Director of the company. Director MENDLIK, Paul M has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MUSSMAN, David C
Appointed Date: 19 December 2007
Director
BARKER, Thomas Bernard
Appointed Date: 19 December 2007
70 years old
Director
ETZLER, Joseph Scott
Appointed Date: 21 February 2008
72 years old
Director
MADSEN, Jan Dutton
Appointed Date: 01 March 2015
62 years old

Resigned Directors

Director
MENDLIK, Paul M
Resigned: 01 March 2015
Appointed Date: 24 February 2011
71 years old

Persons With Significant Control

West Netherlands Cv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST INTERNATIONAL HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 76,755,214
01 Dec 2015
Registered office address changed from Building C Imperial Gate Business Park, Corinium Avenue, Barnwood Gloucester GL4 3HX to Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL on 1 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
02 Jun 2008
Nc inc already adjusted 16/05/08
02 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2008
Particulars of a mortgage or charge / charge no: 1
10 Mar 2008
Director appointed joseph scott etzler
19 Dec 2007
Incorporation

WEST INTERNATIONAL HOLDINGS LIMITED Charges

16 May 2008
A security agreement
Delivered: 29 May 2008
Status: Satisfied on 11 September 2012
Persons entitled: The Bank of Nova Scotia (The Security Agent) as Agent and Trustee for the Finance Parties
Description: All of the issued shares see image for full details.

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