WESTACRE HOLDINGS LIMITED
SWANSEA COOKWORLD LIMITED

Hellopages » Swansea » Swansea » SA3 4QF

Company number 04229384
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address HIGHMEAD GROVES A VENUE, LANGLAND, SWANSEA, WEST GLAMORGAN, SA3 4QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,329,998 . The most likely internet sites of WESTACRE HOLDINGS LIMITED are www.westacreholdings.co.uk, and www.westacre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Westacre Holdings Limited is a Private Limited Company. The company registration number is 04229384. Westacre Holdings Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Westacre Holdings Limited is Highmead Groves A Venue Langland Swansea West Glamorgan Sa3 4qf. . HUGHES, William is a Secretary of the company. HUGHES, William is a Director of the company. SANDBROOK HUGHES, Alistair Conrad Martin is a Director of the company. SANDBROOK HUGHES, Stewart Karl Anthony is a Director of the company. Secretary SANDBROOK HUGHES, Alistair Conrad Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Sarah Barbara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUGHES, William
Appointed Date: 06 February 2003
Director
HUGHES, William
Appointed Date: 27 June 2001
95 years old
Director
SANDBROOK HUGHES, Alistair Conrad Martin
Appointed Date: 27 June 2001
66 years old
Director
SANDBROOK HUGHES, Stewart Karl Anthony
Appointed Date: 22 February 2008
70 years old

Resigned Directors

Secretary
SANDBROOK HUGHES, Alistair Conrad Martin
Resigned: 06 February 2003
Appointed Date: 27 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2001
Appointed Date: 06 June 2001
Director
HUGHES, Sarah Barbara
Resigned: 16 December 2012
Appointed Date: 27 June 2001
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2001
Appointed Date: 06 June 2001

Persons With Significant Control

Mr Stewart Karl Anthony Sandbrook Hughes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Conrad Martin Sandbrook Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTACRE HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 3 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,329,998
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,329,998
...
... and 47 more events
23 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001
£ nc 1000/1330000 27/06/01
19 Jul 2001
Director resigned
19 Jul 2001
Secretary resigned
06 Jun 2001
Incorporation

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