WESTERLEIGH GROUP LIMITED - WESTERLEIGH ROAD WESTERLEIGH
Company Profile | Company Filings |
Overview
WESTERLEIGH GROUP LIMITED is a Private Limited Company from WESTERLEIGH ROAD WESTERLEIGH and has the status: Active.
WESTERLEIGH GROUP LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTERLEIGH GROUP LIMITED was incorporated 33 years ago on 04/09/1990 and has the registered number: 02536722. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESTERLEIGH GROUP LIMITED - WESTERLEIGH ROAD WESTERLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEAD OFFICE
WESTERLEIGH ROAD WESTERLEIGH
BRISTOL
BS37 8QP
This Company Originates in : United Kingdom
Previous trading names include:
WESTERLEIGH CREMATORIA LIMITED (until 31/12/2008)
WESTERLEIGH CREMATORIA LIMITED (until 31/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH KAY SMITH | Feb 1965 | British | Director | 2022-01-10 | CURRENT |
MR IAN MCARDLE | Aug 1966 | British | Director | 2018-12-07 | CURRENT |
ZOE TINDALL-DOMAN | May 1972 | British | Director | 2021-04-01 | CURRENT |
IAN HENRY PRATT | May 1949 | British | Director | RESIGNED | |
MANAGEMENT DIRECTOR PETER JOHN WILSON | Mar 1943 | British | Director | 1993-08-31 UNTIL 2003-11-10 | RESIGNED |
MR ADRIAN MARK BRITTON | Jul 1953 | British | Secretary | 1993-05-07 UNTIL 2016-12-19 | RESIGNED |
MR MATTHEW JAMES DODSON | Apr 1951 | British | Secretary | RESIGNED | |
MR DAFYDD RHYS JOHN | Secretary | 2017-02-28 UNTIL 2021-03-05 | RESIGNED | ||
MR JAMES MICHAEL GEORGE WILLIS | Nov 1964 | British | Director | 2019-11-05 UNTIL 2020-03-26 | RESIGNED |
MR ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2020-03-26 UNTIL 2022-01-10 | RESIGNED |
MS ALISON NICOLA WHITEHEAD | Oct 1966 | British | Director | 2008-02-15 UNTIL 2016-12-19 | RESIGNED |
MR EDWARD ANDREW PERRONET SELLS | Nov 1948 | British | Director | RESIGNED | |
ANNABEL MARGARET PRATT | Jun 1951 | British | Director | 1993-06-21 UNTIL 1993-06-21 | RESIGNED |
MR CHARLES GEOFFREY CARSTAIRS PARSONS | Apr 1957 | British | Director | RESIGNED | |
JAMES EDWARD HEATH | Oct 1961 | British | Director | RESIGNED | |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2016-10-19 UNTIL 2021-03-05 | RESIGNED |
MR ALAN REX GRACE | Feb 1960 | British | Director | RESIGNED | |
MR RICHARD DAVID EVANS | Aug 1973 | British | Director | 2008-02-15 UNTIL 2018-12-04 | RESIGNED |
MR WILLIAM ELLIOTT | Apr 1945 | British | Director | 2003-11-10 UNTIL 2008-02-15 | RESIGNED |
MR STEPHEN JOHN BUCKNELL | Jul 1966 | British | Director | 2016-02-09 UNTIL 2018-07-01 | RESIGNED |
MR ADRIAN MARK BRITTON | Jul 1953 | British | Director | 1994-01-28 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westerleigh Group Holdings Ltd | 2022-10-31 | Bristol | Ownership of shares 75 to 100 percent | |
Westerleigh Crematoria Ltd | 2016-09-04 - 2022-10-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |