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Officers19

Events2

Documents72

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Last updated: Jun 01, 2024

WESTERLEIGH WGH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 2012 (12 years ago)

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Summary

NameWESTERLEIGH WGH LIMITED
Historical names
  • ANTIN INFRASTRUCTURE WGH LIMITED
  • ANTIN INFRASTRUCTURE AERO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08250069
Incorporation Date11 Oct 2012 (12 years ago) / 2182 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WESTE*****************************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BS37 8QP

Officers

corporate

IndividualUnited Kingdom

WESTERN BIDCO LIMITED

Person with significant control


Appointed on19 Dec 2016

individual

IndividualUnited Kingdom

Antin Infrastructure Luxembourg Viii S.a.r.l.

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Dec 2016

individual

IndividualUnited Kingdom

Tindall-doman, Zoe

Director


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adam, James Alexander

Director


Appointed on30 Nov 2018

Resigned on05 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

John, Dafydd Rhys

Secretary


Appointed on28 Feb 2017

Resigned on05 Mar 2021

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Limited

Corporate Secretary


Appointed on17 Apr 2013

Resigned on15 Jan 2014

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Events

Old value

01 Dec 2016

Name changeANTIN INFRASTRUCTURE WGH LIMITED

22 Feb 2013

Name changeANTIN INFRASTRUCTURE AERO LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
21 Sep 2022Accounts with accounts type fullAAView
18 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is WESTERLEIGH WGH LIMITED's headquarters?

WESTERLEIGH WGH LIMITED's headquarters is located at BRISTOL, WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BS37 8QP

What is WESTERLEIGH WGH LIMITED's industry?

WESTERLEIGH WGH LIMITED is in the industry of Other business support service activities n.e.c.

What year was WESTERLEIGH WGH LIMITED started?

WESTERLEIGH WGH LIMITED was started in 2012

Sources: Companies House