WESTBARN HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN4 0FN

Company number 09807154
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address 2 ST. KATHERINES PLACE, WANBOROUGH, SWINDON, WILTSHIRE, ENGLAND, SN4 0FN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Current accounting period shortened from 31 October 2016 to 31 August 2016; Registered office address changed from 42 Christchurch Avenue Kenton Harrow HA3 8NJ to 2 st. Katherines Place Wanborough Swindon Wiltshire SN4 0FN on 4 August 2016. The most likely internet sites of WESTBARN HOLDINGS LIMITED are www.westbarnholdings.co.uk, and www.westbarn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Westbarn Holdings Limited is a Private Limited Company. The company registration number is 09807154. Westbarn Holdings Limited has been working since 03 October 2015. The present status of the company is Active. The registered address of Westbarn Holdings Limited is 2 St Katherines Place Wanborough Swindon Wiltshire England Sn4 0fn. . PATEL, Smita is a Secretary of the company. PATEL, Kaushik Dahyabhai is a Director of the company. PATEL, Nayan Dahyabhai is a Director of the company. Director THAKRAR, Jentilal Prabhudas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Smita
Appointed Date: 05 October 2015

Director
PATEL, Kaushik Dahyabhai
Appointed Date: 05 October 2015
70 years old

Director
PATEL, Nayan Dahyabhai
Appointed Date: 05 October 2015
69 years old

Resigned Directors

Director
THAKRAR, Jentilal Prabhudas
Resigned: 05 October 2015
Appointed Date: 03 October 2015
71 years old

Persons With Significant Control

Mr Kaushik Dahyabhai Patel
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nayan Dahyabhai Patel
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Smita Patel
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBARN HOLDINGS LIMITED Events

15 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Aug 2016
Current accounting period shortened from 31 October 2016 to 31 August 2016
04 Aug 2016
Registered office address changed from 42 Christchurch Avenue Kenton Harrow HA3 8NJ to 2 st. Katherines Place Wanborough Swindon Wiltshire SN4 0FN on 4 August 2016
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

29 Oct 2015
Appointment of Mrs Smita Patel as a secretary on 5 October 2015
29 Oct 2015
Appointment of Mr Kaushik Dahyabhai Patel as a director on 5 October 2015
29 Oct 2015
Appointment of Mr Nayan Dahyabhai Patel as a director on 5 October 2015
29 Oct 2015
Termination of appointment of Jentilal Prabhudas Thakrar as a director on 5 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 1