WESTERHEATH LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF38 2NB

Company number 02090372
Status Active
Incorporation Date 16 January 1987
Company Type Private Limited Company
Address CROWN FITNESS CLUB CROWN HILL, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 34,252 . The most likely internet sites of WESTERHEATH LIMITED are www.westerheath.co.uk, and www.westerheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Llandaf Rail Station is 5.5 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles; to Bargoed Rail Station is 10.7 miles; to Barry Docks Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westerheath Limited is a Private Limited Company. The company registration number is 02090372. Westerheath Limited has been working since 16 January 1987. The present status of the company is Active. The registered address of Westerheath Limited is Crown Fitness Club Crown Hill Llantwit Fardre Pontypridd Mid Glamorgan Cf38 2nb. . CONWAY, Paul is a Secretary of the company. CONWAY, Paul is a Director of the company. GOTTSCHALK, Michael Simon is a Director of the company. Secretary EVANS, Brian has been resigned. Secretary EVANS, Michael Patrick has been resigned. Secretary SKENE, Ray Allan has been resigned. Director BRAILEY, Philip Thomas has been resigned. Director CURNELL, Gerald has been resigned. Director DAVIES, David Michael has been resigned. Director EVANS, Brian has been resigned. Director EVANS, Michael Patrick has been resigned. Director GALLAGHER, Neil has been resigned. Director JOHN, Cerys has been resigned. Director NICHOLLS, Ryan Rhys has been resigned. Director OLDFIELD, Coleson has been resigned. Director SKENE, Ray Allan has been resigned. Director WHEELER, Colin James has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
CONWAY, Paul
Appointed Date: 25 June 2002
Director
CONWAY, Paul
Appointed Date: 25 June 2002
59 years old
Director
GOTTSCHALK, Michael Simon
Appointed Date: 08 September 2008
70 years old

Resigned Directors

Secretary
EVANS, Brian
Resigned: 25 June 2002
Appointed Date: 14 August 1996
Secretary
EVANS, Michael Patrick
Resigned: 04 August 1991
Secretary
SKENE, Ray Allan
Resigned: 14 August 1996
Director
BRAILEY, Philip Thomas
Resigned: 25 June 2002
Appointed Date: 14 August 1996
72 years old
Director
CURNELL, Gerald
Resigned: 04 August 1991
86 years old
Director
DAVIES, David Michael
Resigned: 30 March 2003
81 years old
Director
EVANS, Brian
Resigned: 21 January 2002
Appointed Date: 14 August 1996
70 years old
Director
EVANS, Michael Patrick
Resigned: 04 August 1991
76 years old
Director
GALLAGHER, Neil
Resigned: 25 June 2002
Appointed Date: 14 August 1996
61 years old
Director
JOHN, Cerys
Resigned: 18 March 2008
Appointed Date: 05 June 2003
50 years old
Director
NICHOLLS, Ryan Rhys
Resigned: 22 June 2012
Appointed Date: 25 June 2002
52 years old
Director
OLDFIELD, Coleson
Resigned: 25 June 2002
Appointed Date: 14 August 1996
68 years old
Director
SKENE, Ray Allan
Resigned: 14 August 1996
74 years old
Director
WHEELER, Colin James
Resigned: 04 August 1991
79 years old

Persons With Significant Control

Mr Paul Conway
Notified on: 7 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

WESTERHEATH LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 34,252
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 34,252
...
... and 107 more events
06 Oct 1987
Particulars of mortgage/charge
08 May 1987
Accounting reference date notified as 31/03
15 Apr 1987
Registered office changed on 15/04/87 from: 168 whitchurch road cardiff CR4 3NA
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987
Certificate of Incorporation

WESTERHEATH LIMITED Charges

31 August 1988
Legal charge
Delivered: 12 September 1988
Status: Satisfied on 4 December 2003
Persons entitled: Midland Bank PLC
Description: L/H property k/a land lying to the west of crown hill…
17 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 1 December 2003
Persons entitled: Barclays Bank PLC
Description: All that piece and parcel of land situate at crown hill…

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