AGUSTAWESTLAND HOLDINGS LIMITED
SOMERSET WESTLAND HOLDINGS LIMITED AGUSTAWESTLAND LIMITED RATEMARKS LIMITED

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Company number 03960805
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address LYSANDER ROAD, YEOVIL, SOMERSET, BA20 2YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Dr James Michael Wells as a secretary on 15 February 2017; Termination of appointment of Neil Alexander Cranidge as a secretary on 15 February 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of AGUSTAWESTLAND HOLDINGS LIMITED are www.agustawestlandholdings.co.uk, and www.agustawestland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Thornford Rail Station is 3.5 miles; to Yetminster Rail Station is 4.4 miles; to Sherborne Rail Station is 6.1 miles; to Crewkerne Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agustawestland Holdings Limited is a Private Limited Company. The company registration number is 03960805. Agustawestland Holdings Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Agustawestland Holdings Limited is Lysander Road Yeovil Somerset Ba20 2yb. . WELLS, James Michael, Dr is a Secretary of the company. EDWARDS, Raymond Edgar is a Director of the company. PONSONBY, John Maurice Maynard is a Director of the company. ROMITI, Daniele is a Director of the company. Secretary CRANIDGE, Neil Alexander has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary LEE, William David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, Michael Robert has been resigned. Director BIGANZOLI, Sergio Giuseppe has been resigned. Director BROSTOFF, Martin Adrian has been resigned. Director CASE, Richard Ian has been resigned. Director COLE, Graham Nigel has been resigned. Director FELTON, Judith Mary has been resigned. Director JOHNSTON, Alan John has been resigned. Director LEE, William David has been resigned. Director MILNE, Andrew David Philip has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director ROOD, David Leonard has been resigned. Director VINTI, Ugo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WELLS, James Michael, Dr
Appointed Date: 15 February 2017
Director
EDWARDS, Raymond Edgar
Appointed Date: 03 November 2011
74 years old
Director
PONSONBY, John Maurice Maynard
Appointed Date: 31 January 2014
70 years old
Director
ROMITI, Daniele
Appointed Date: 27 July 2016
67 years old

Resigned Directors

Secretary
CRANIDGE, Neil Alexander
Resigned: 15 February 2017
Appointed Date: 31 January 2014
Secretary
FELTON, Judith Mary
Resigned: 09 February 2001
Appointed Date: 23 June 2000
Secretary
HIGGINS, Philip Lyndon
Resigned: 23 June 2000
Appointed Date: 12 April 2000
Secretary
LEE, William David
Resigned: 31 January 2014
Appointed Date: 09 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 30 March 2000
Director
BEAUMONT, Michael Robert
Resigned: 06 December 2001
Appointed Date: 02 February 2001
81 years old
Director
BIGANZOLI, Sergio Giuseppe
Resigned: 14 July 2016
Appointed Date: 12 February 2010
69 years old
Director
BROSTOFF, Martin Adrian
Resigned: 23 June 2000
Appointed Date: 12 April 2000
54 years old
Director
CASE, Richard Ian
Resigned: 30 November 2004
Appointed Date: 12 December 2001
80 years old
Director
COLE, Graham Nigel
Resigned: 03 November 2011
Appointed Date: 21 November 2007
77 years old
Director
FELTON, Judith Mary
Resigned: 09 February 2001
Appointed Date: 23 June 2000
71 years old
Director
JOHNSTON, Alan John
Resigned: 14 September 2007
Appointed Date: 01 February 2005
75 years old
Director
LEE, William David
Resigned: 31 January 2014
Appointed Date: 02 February 2001
82 years old
Director
MILNE, Andrew David Philip
Resigned: 24 June 2004
Appointed Date: 12 December 2001
82 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 31 August 2001
Appointed Date: 23 June 2000
75 years old
Director
ROOD, David Leonard
Resigned: 09 February 2001
Appointed Date: 23 June 2000
76 years old
Director
VINTI, Ugo
Resigned: 27 November 2009
Appointed Date: 01 February 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Leonardo Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGUSTAWESTLAND HOLDINGS LIMITED Events

22 Feb 2017
Appointment of Dr James Michael Wells as a secretary on 15 February 2017
22 Feb 2017
Termination of appointment of Neil Alexander Cranidge as a secretary on 15 February 2017
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mr Daniele Romiti as a director on 27 July 2016
...
... and 84 more events
28 Apr 2000
New secretary appointed
28 Apr 2000
New director appointed
26 Apr 2000
Secretary resigned
26 Apr 2000
Director resigned
30 Mar 2000
Incorporation

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