Company number 03192119
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 2,085
; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WESTAC HOLDINGS LIMITED are www.westacholdings.co.uk, and www.westac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westac Holdings Limited is a Private Limited Company.
The company registration number is 03192119. Westac Holdings Limited has been working since 29 April 1996.
The present status of the company is Active. The registered address of Westac Holdings Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . SHERIDAN, Yvonne is a Secretary of the company. TAYLOR, Christopher is a Director of the company. Secretary TAYLOR, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHIRTLIFF, Barry Anthony has been resigned. Director TAYLOR, Gunilla Linea has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 1996
Appointed Date: 29 April 1996
WESTAC HOLDINGS LIMITED Events
27 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
04 Jun 2015
Director's details changed for Christopher Taylor on 3 June 2015
...
... and 76 more events
04 Jun 1996
Secretary resigned
04 Jun 1996
Director resigned
04 Jun 1996
New director appointed
04 Jun 1996
New secretary appointed;new director appointed
29 Apr 1996
Incorporation
22 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Trustees of the Westac Holdings Limited Pension Fund
Description: F/H unit 2A eastern road aldershot t/no HP536310.
22 September 2006
Legal charge
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 2A eastern road aldershot t/n…
24 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied
on 29 September 2005
Persons entitled: Halifax PLC
Description: All that f/h property k/a unit 2 eastern road aldershot…
24 August 2001
Fixed and floating charge
Delivered: 4 September 2001
Status: Satisfied
on 29 September 2005
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Deed of assignment of rents
Delivered: 4 September 2001
Status: Satisfied
on 29 September 2005
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a land…
21 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied
on 14 November 2001
Persons entitled: Barclays Bank PLC
Description: 2A & 2B eastern road aldershot hampshire.
17 April 1997
Guarantee & debenture
Delivered: 23 April 1997
Status: Satisfied
on 29 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…