Company number 08136589
Status Active
Incorporation Date 10 July 2012
Company Type Public Limited Company
Address 31 OAKTHORPE AVENUE, LEICESTER, LE3 0UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WEST LONDON HOLDINGS PLC are www.westlondonholdings.co.uk, and www.west-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. West London Holdings Plc is a Public Limited Company.
The company registration number is 08136589. West London Holdings Plc has been working since 10 July 2012.
The present status of the company is Active. The registered address of West London Holdings Plc is 31 Oakthorpe Avenue Leicester Le3 0ur. . DONOVAN, Jeremiah is a Secretary of the company. DONOVAN, Jeremiah is a Director of the company. GOUGH, Patrick is a Director of the company. Secretary HOLDER, Michael has been resigned. Director HOLDER, Michael has been resigned. Director MCCARTHY, Tom has been resigned. Director AA COMPANY SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 10 July 2012
Appointed Date: 10 July 2012
64 years old
Director
MCCARTHY, Tom
Resigned: 31 July 2015
Appointed Date: 01 November 2013
54 years old
Director
AA COMPANY SERVICES LTD
Resigned: 10 July 2012
Appointed Date: 10 July 2012
Persons With Significant Control
Mr Jeremiah Donovan
Notified on: 10 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more
WEST LONDON HOLDINGS PLC Events
20 Feb 2017
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Termination of appointment of Tom Mccarthy as a director on 31 July 2015
...
... and 8 more events
10 Apr 2013
Appointment of Mr Patrick Gough as a director
10 Apr 2013
Termination of appointment of Aa Company Services Ltd as a director
10 Apr 2013
Termination of appointment of Michael Holder as a director
10 Apr 2013
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 10 April 2013
10 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted