WESTERN BIDCO LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 10461560
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017; Registered office address changed from 6th Floor 60 Threadneedle Street London EC2R 8HP United Kingdom to Westerleigh Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on 8 February 2017; Appointment of John Fyfield as a director on 16 December 2016. The most likely internet sites of WESTERN BIDCO LIMITED are www.westernbidco.co.uk, and www.western-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one 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.Western Bidco Limited is a Private Limited Company. The company registration number is 10461560. Western Bidco Limited has been working since 03 November 2016. The present status of the company is Active. The registered address of Western Bidco Limited is Westerleigh Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol Bs37 8qp. . JOHN, Dafydd Rhys is a Secretary of the company. ADAM, James Alexander is a Director of the company. BUCKNELL, Stephen is a Director of the company. EVANS, Richard David is a Director of the company. FYFIELD, John Lewis is a Director of the company. HORSNALL, Robert William is a Director of the company. JOHN, Dafydd Rhys is a Director of the company. THOMAZI, Charles is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
JOHN, Dafydd Rhys
Appointed Date: 28 February 2017

Director
ADAM, James Alexander
Appointed Date: 03 November 2016
55 years old

Director
BUCKNELL, Stephen
Appointed Date: 19 December 2016
59 years old

Director
EVANS, Richard David
Appointed Date: 19 December 2016
52 years old

Director
FYFIELD, John Lewis
Appointed Date: 16 December 2016
53 years old

Director
HORSNALL, Robert William
Appointed Date: 03 November 2016
44 years old

Director
JOHN, Dafydd Rhys
Appointed Date: 19 December 2016
51 years old

Director
THOMAZI, Charles
Appointed Date: 16 December 2016
62 years old

Persons With Significant Control

Uss Western Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN BIDCO LIMITED Events

24 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
08 Feb 2017
Registered office address changed from 6th Floor 60 Threadneedle Street London EC2R 8HP United Kingdom to Westerleigh Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on 8 February 2017
13 Jan 2017
Appointment of John Fyfield as a director on 16 December 2016
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,375,771.025

...
... and 1 more events
04 Jan 2017
Appointment of Mr Richard David Evans as a director on 19 December 2016
04 Jan 2017
Appointment of Stephen Bucknell as a director on 19 December 2016
04 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
04 Jan 2017
Appointment of Charles Thomazi as a director on 16 December 2016
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03
  • GBP 2.025