WESTERN GLOBAL HOLDINGS LIMITED
YATE WESTERN GLOBAL 2013 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 7LD

Company number 08809455
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address WESTERN HOUSE, BROAD LANE, YATE, BRISTOL, BS37 7LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Neal Davies as a director on 17 February 2017. The most likely internet sites of WESTERN GLOBAL HOLDINGS LIMITED are www.westernglobalholdings.co.uk, and www.western-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.5 miles; to Bristol Temple Meads Rail Station is 9.4 miles; to Keynsham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Global Holdings Limited is a Private Limited Company. The company registration number is 08809455. Western Global Holdings Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Western Global Holdings Limited is Western House Broad Lane Yate Bristol Bs37 7ld. . CORNELL, Gregory Michael is a Director of the company. CRITCHLEY, Robert Andrew is a Director of the company. DOLING, Timothy Ross is a Director of the company. LENNOX, Robert Scott is a Director of the company. NUNN, Francis Toby is a Director of the company. Director COWIE, Derek has been resigned. Director DAVIES, John has been resigned. Director DAVIES, Neal has been resigned. Director HALES, Dean Athol has been resigned. Director TRUAN, Charles Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CORNELL, Gregory Michael
Appointed Date: 10 December 2013
42 years old
Director
CRITCHLEY, Robert Andrew
Appointed Date: 10 December 2013
52 years old
Director
DOLING, Timothy Ross
Appointed Date: 20 January 2014
42 years old
Director
LENNOX, Robert Scott
Appointed Date: 10 December 2013
41 years old
Director
NUNN, Francis Toby
Appointed Date: 20 January 2014
51 years old

Resigned Directors

Director
COWIE, Derek
Resigned: 09 May 2016
Appointed Date: 10 August 2015
61 years old
Director
DAVIES, John
Resigned: 17 February 2017
Appointed Date: 10 December 2013
51 years old
Director
DAVIES, Neal
Resigned: 17 February 2017
Appointed Date: 10 December 2013
49 years old
Director
HALES, Dean Athol
Resigned: 01 March 2016
Appointed Date: 10 August 2015
43 years old
Director
TRUAN, Charles Joseph
Resigned: 08 May 2016
Appointed Date: 10 August 2015
66 years old

WESTERN GLOBAL HOLDINGS LIMITED Events

05 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Termination of appointment of Neal Davies as a director on 17 February 2017
28 Feb 2017
Termination of appointment of John Davies as a director on 17 February 2017
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 35 more events
04 Jan 2014
Resolutions
  • RES13 ‐ Share redesignation 20/12/2013
04 Jan 2014
Change of share class name or designation
13 Dec 2013
Company name changed western global 2013 LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
13 Dec 2013
Change of name notice
10 Dec 2013
Incorporation

WESTERN GLOBAL HOLDINGS LIMITED Charges

16 January 2015
Charge code 0880 9455 0007
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0880 9455 0006
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0880 9455 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0880 9455 0004
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0880 9455 0003
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0880 9455 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 September 2014
Charge code 0880 9455 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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