WESTERLEIGH WGH LIMITED
BRISTOL ANTIN INFRASTRUCTURE WGH LIMITED ANTIN INFRASTRUCTURE AERO LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 08250069
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017. The most likely internet sites of WESTERLEIGH WGH LIMITED are www.westerleighwgh.co.uk, and www.westerleigh-wgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Wgh Limited is a Private Limited Company. The company registration number is 08250069. Westerleigh Wgh Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Westerleigh Wgh Limited is Westerleigh Head Office 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 LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director BIESSY, Melanie Elizabeth Marie-Angele has been resigned. Director BRITTON, Adrian Mark has been resigned. Director CROSBIE, Mark John has been resigned. Director IFKER, Stephane Julien has been resigned. Director SCHOECHLIN, Angelika has been resigned. Director WHITEHEAD, Alison Nicola has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 22 March 2013
52 years old
Director
JOHN, Dafydd Rhys
Appointed Date: 20 October 2016
51 years old

Resigned Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 15 January 2014
Appointed Date: 17 April 2013
Director
BIESSY, Melanie Elizabeth Marie-Angele
Resigned: 22 February 2013
Appointed Date: 11 October 2012
53 years old
Director
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 22 March 2013
72 years old
Director
CROSBIE, Mark John
Resigned: 19 December 2016
Appointed Date: 11 October 2012
66 years old
Director
IFKER, Stephane Julien
Resigned: 22 February 2013
Appointed Date: 11 October 2012
52 years old
Director
SCHOECHLIN, Angelika
Resigned: 19 December 2016
Appointed Date: 22 February 2013
53 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 22 March 2013
59 years old

Persons With Significant Control

Antin Infrastructure Luxembourg Viii S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERLEIGH WGH LIMITED Events

12 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
12 Jan 2017
Termination of appointment of Alison Nicola Whitehead as a director on 19 December 2016
12 Jan 2017
Termination of appointment of Angelika Schoechlin as a director on 19 December 2016
...
... and 29 more events
25 Feb 2013
Termination of appointment of Melanie Biessy as a director
25 Feb 2013
Termination of appointment of Stephane Ifker as a director
22 Feb 2013
Company name changed antin infrastructure aero LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
22 Feb 2013
Change of name notice
11 Oct 2012
Incorporation

WESTERLEIGH WGH LIMITED Charges

22 March 2013
Share charge
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Acting on Behalf of the Finance Parties (The Security Trustee)
Description: The securities being the 21,051 £1 ordinary shares in…

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