WESTERLEIGH GROUP HOLDINGS LIMITED
WESTERLEIGH ROAD WESTERLEIGH

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 06366198
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address CHAPEL VIEW, WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Consent to variation of share rights 19/12/2016 . The most likely internet sites of WESTERLEIGH GROUP HOLDINGS LIMITED are www.westerleighgroupholdings.co.uk, and www.westerleigh-group-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 Filton Abbey Wood Rail Station is 5.5 miles; to Keynsham Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westerleigh Group Holdings Limited is a Private Limited Company. The company registration number is 06366198. Westerleigh Group Holdings Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Westerleigh Group Holdings Limited is Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol Bs37 8qp. . JOHN, Dafydd Rhys is a Secretary of the company. BUCKNELL, Stephen John is a Director of the company. EVANS, Richard David is a Director of the company. JOHN, Dafydd Rhys is a Director of the company. Secretary BRITTON, Adrian Mark has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director BRITTON, Adrian Mark has been resigned. Director HAYDEN, Andrew Charles has been resigned. Director MH DIRECTORS LIMITED has been resigned. Director NASH, John Alfred Stoddard has been resigned. Director NEEDLEY, Michael has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director WHITHEAD, Alison Nicola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHN, Dafydd Rhys
Appointed Date: 28 February 2017
Director
BUCKNELL, Stephen John
Appointed Date: 09 February 2016
59 years old
Director
EVANS, Richard David
Appointed Date: 28 January 2008
52 years old
Director
JOHN, Dafydd Rhys
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 28 January 2008
Secretary
MH SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 10 September 2007
Director
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 28 January 2008
72 years old
Director
HAYDEN, Andrew Charles
Resigned: 22 March 2013
Appointed Date: 27 July 2010
63 years old
Director
MH DIRECTORS LIMITED
Resigned: 28 January 2008
Appointed Date: 10 September 2007
Director
NASH, John Alfred Stoddard
Resigned: 22 March 2013
Appointed Date: 15 February 2008
76 years old
Director
NEEDLEY, Michael
Resigned: 22 March 2013
Appointed Date: 15 February 2008
55 years old
Director
ROBSON, Ryan James Henry
Resigned: 22 March 2013
Appointed Date: 27 July 2010
54 years old
Director
WHITHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 28 January 2008
59 years old

Persons With Significant Control

Antin Infrastructure Wgh Ltd
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

WESTERLEIGH GROUP HOLDINGS LIMITED Events

14 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Resolutions
  • RES13 ‐ Consent to variation of share rights 19/12/2016
20 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 21,051.10
17 Feb 2017
Change of share class name or designation
...
... and 78 more events
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
Registered office changed on 04/02/08 from: 11 staple inn london WC1V 7QH
04 Feb 2008
Accounting reference date extended from 30/09/08 to 31/12/08
10 Sep 2007
Incorporation

WESTERLEIGH GROUP HOLDINGS LIMITED Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 November 2010
Third party charge over shares
Delivered: 13 November 2010
Status: Satisfied on 20 January 2012
Persons entitled: Santander UK PLC
Description: By way of first fixed charge the shares the securities all…
15 February 2008
Charge
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The shares in westerleigh group limited together with all…
15 February 2008
Mortgage debenture
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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