WESTRON HOLDINGS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 5NT
Company number 03072432
Status Liquidation
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address PURNELLS, 5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators' statement of receipts and payments to 18 December 2016; Liquidators' statement of receipts and payments to 18 December 2015; Registered office address changed from Junction 28 Station Approach Bassaleg Newport, Gwent NP1 9LD to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 5 January 2015. The most likely internet sites of WESTRON HOLDINGS LIMITED are www.westronholdings.co.uk, and www.westron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westron Holdings Limited is a Private Limited Company. The company registration number is 03072432. Westron Holdings Limited has been working since 26 June 1995. The present status of the company is Liquidation. The registered address of Westron Holdings Limited is Purnells 5 6 Waterside Court Albany Street Newport S Wales Np20 5nt. . WALLACE, Richard Cameron is a Secretary of the company. WALLACE, Anita is a Director of the company. WALLACE, Richard Cameron is a Director of the company. WEST, Deborah Louise is a Director of the company. WEST, Jonathan Timothy Fortescue is a Director of the company. Secretary MAJOR, Christopher Guy has been resigned. Secretary REEVES, Carolyn Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WALLACE, Richard Cameron
Appointed Date: 01 April 1997

Director
WALLACE, Anita
Appointed Date: 17 June 2000
73 years old

Director
WALLACE, Richard Cameron
Appointed Date: 26 July 1996
81 years old

Director
WEST, Deborah Louise
Appointed Date: 01 October 2008
58 years old

Director
WEST, Jonathan Timothy Fortescue
Appointed Date: 26 June 1995
56 years old

Resigned Directors

Secretary
MAJOR, Christopher Guy
Resigned: 01 April 1997
Appointed Date: 26 June 1995

Secretary
REEVES, Carolyn Ann
Resigned: 26 June 1995
Appointed Date: 26 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1995
Appointed Date: 26 June 1995

WESTRON HOLDINGS LIMITED Events

24 Feb 2017
Liquidators' statement of receipts and payments to 18 December 2016
23 Aug 2016
Liquidators' statement of receipts and payments to 18 December 2015
05 Jan 2015
Registered office address changed from Junction 28 Station Approach Bassaleg Newport, Gwent NP1 9LD to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 5 January 2015
02 Jan 2015
Declaration of solvency
02 Jan 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
  • LRESSP ‐ Special resolution to wind up on 2014-12-19

...
... and 66 more events
13 Nov 1995
Secretary resigned;new secretary appointed
16 Oct 1995
Particulars of mortgage/charge
11 Oct 1995
Particulars of mortgage/charge
30 Jun 1995
Secretary resigned
26 Jun 1995
Incorporation

WESTRON HOLDINGS LIMITED Charges

29 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 mulberry close rogerstone newport t/n WA973776. By way of…
29 September 2003
Legal charge of licenced premises
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the pantrhiwgoch hotel (formerly…
8 August 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 1 panteg farm lower machen…
5 March 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 laurel road bassaleg newport and garage no 5.
14 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the stables hotel llangattock…
5 October 1995
Mortgage debenture
Delivered: 16 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over f/h property k/as…
5 October 1995
Legal charge
Delivered: 11 October 1995
Status: Outstanding
Persons entitled: Crown Buckley Limited
Description: F/H property k/a edary house, rhonos road, clydach…