WESTRONICS HOLDINGS LIMITED
READING LUDGATE 393 LIMITED

Hellopages » Berkshire » Reading » RG30 4EA

Company number 06337183
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 11-12 MARCUS CLOSE, READING, BERKSHIRE, RG30 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WESTRONICS HOLDINGS LIMITED are www.westronicsholdings.co.uk, and www.westronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Reading Rail Station is 1.8 miles; to Theale Rail Station is 3 miles; to Pangbourne Rail Station is 4 miles; to Goring & Streatley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westronics Holdings Limited is a Private Limited Company. The company registration number is 06337183. Westronics Holdings Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Westronics Holdings Limited is 11 12 Marcus Close Reading Berkshire Rg30 4ea. . MILLER, Regina Helen is a Secretary of the company. MILLER, Graham Brindley John is a Director of the company. MILLER, Regina Helen is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Regina Helen
Appointed Date: 09 November 2007
Director
MILLER, Graham Brindley John
Appointed Date: 09 November 2007
69 years old
Director
MILLER, Regina Helen
Appointed Date: 01 May 2010
68 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 12 November 2007
Appointed Date: 08 August 2007
Director
LUDGATE NOMINEES LIMITED
Resigned: 09 November 2007
Appointed Date: 08 August 2007
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 09 November 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Graham Brindley John Miller
Notified on: 8 August 2016
69 years old
Nature of control: Has significant influence or control

WESTRONICS HOLDINGS LIMITED Events

16 Nov 2016
Accounts for a small company made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 250,000
14 Jan 2015
Secretary's details changed for Mrs Regina Helen Miller on 26 November 2014
...
... and 32 more events
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
08 Nov 2007
Company name changed ludgate 393 LIMITED\certificate issued on 08/11/07
08 Aug 2007
Incorporation

WESTRONICS HOLDINGS LIMITED Charges

9 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Alan Leslie West
Description: Fixed and floating charges over the undertaking and all…
9 November 2007
Debenture
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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