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Officers35

Documents106

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Last updated: Jun 01, 2024

WESTERN NATIONAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 1987 (37 years ago)

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Summary

NameWESTERN NATIONAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02128636
Incorporation Date06 May 1987 (37 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRENV*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

Officers

corporate

IndividualUnited Kingdom

FIRSTGROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leeder, David John

Director


Appointed on13 Dec 2001

Resigned on10 Aug 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahlers, Keith Norman

Director


Resigned on27 Jan 1994

individual

IndividualUnited Kingdom

Hampson, Michael

Secretary


Appointed on22 Jul 2016

Resigned on14 Nov 2019

individual

IndividualUnited Kingdom

Mathias, Jonathan Charles

Secretary


Appointed on21 Jan 2005

Resigned on13 Jul 2006

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Documents

DateNameTypeDocument
13 Jan 2023Confirmation statement with no updatesCS01View
25 Nov 2022Appoint person director company with name dateAP01View
25 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Jan 2025
    due by 17 Jan 2025
  • Last statement dated03 Jan 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is WESTERN NATIONAL HOLDINGS LIMITED's headquarters?

WESTERN NATIONAL HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, W2 1AF

What is WESTERN NATIONAL HOLDINGS LIMITED's industry?

WESTERN NATIONAL HOLDINGS LIMITED is in the industry of Activities of head offices

What year was WESTERN NATIONAL HOLDINGS LIMITED started?

WESTERN NATIONAL HOLDINGS LIMITED was started in 1987

Sources: Companies House