WESTERN COUNSELLING SERVICES (HOLDINGS) LTD
AVON

Hellopages » Somerset » North Somerset » BS23 1EW

Company number 04979697
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 18 WHITECROSS ROAD, WESTON SUPER MARE, AVON, BS23 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of WESTERN COUNSELLING SERVICES (HOLDINGS) LTD are www.westerncounsellingservicesholdings.co.uk, and www.western-counselling-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Weston Milton Rail Station is 1.6 miles; to Worle Rail Station is 3.2 miles; to Yatton Rail Station is 7.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Counselling Services Holdings Ltd is a Private Limited Company. The company registration number is 04979697. Western Counselling Services Holdings Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Western Counselling Services Holdings Ltd is 18 Whitecross Road Weston Super Mare Avon Bs23 1ew. . LEE, Amanda Jane Macleod is a Secretary of the company. THOMAS, Amanda Jane Macleod is a Director of the company. THOMAS, William Robin Lloyd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEE, Amanda Jane Macleod
Appointed Date: 01 December 2003

Director
THOMAS, Amanda Jane Macleod
Appointed Date: 01 December 2003
59 years old

Director
THOMAS, William Robin Lloyd
Appointed Date: 01 December 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Amanda Jane Macleod Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Robin Lloyd Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN COUNSELLING SERVICES (HOLDINGS) LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
02 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2

...
... and 32 more events
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
19 Dec 2003
Registered office changed on 19/12/03 from: 3-5 college street burnham-on-sea somerset TA8 1AR
18 Dec 2003
Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2
01 Dec 2003
Incorporation

WESTERN COUNSELLING SERVICES (HOLDINGS) LTD Charges

6 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Legal mortgage over shares
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: David Eric Evans, Elizabeth Pauline Evans and Dafydd James Evans
Description: The issued share capital of western counselling services…