WESTERN NATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTERN NATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTERN NATIONAL HOLDINGS LIMITED was incorporated 37 years ago on 06/05/1987 and has the registered number: 02128636. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WESTERN NATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MRS MARGARET AMELIA ANNE PRICE Jul 1965 British Director 2011-04-18 UNTIL 2013-04-08 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PETER EDMUND SHAW Aug 1950 British Secretary 1993-02-11 UNTIL 1997-08-31 RESIGNED
JONATHAN CHARLES MATHIAS Jan 1963 Secretary 2005-01-21 UNTIL 2006-07-13 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
CHRISTOPHER WILLIAM HAYTER Apr 1958 British Secretary 2006-07-13 UNTIL 2010-01-31 RESIGNED
MR SIMON LESLIE HARLAND Jan 1966 British Secretary 2001-03-12 UNTIL 2005-01-21 RESIGNED
MR SIMON NICHOLAS NEWPORT Jun 1975 British Director 2010-01-18 UNTIL 2011-05-20 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
ANNE ELIZABETH CHILCOTT Feb 1953 Secretary 1997-10-01 UNTIL 2001-03-11 RESIGNED
SIDNEY BARRIE Secretary 2010-01-31 UNTIL 2011-07-15 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2021-02-01 RESIGNED
KEITH NORMAN AHLERS Aug 1955 British Director RESIGNED
MR VICTOR JOHN WOOLLEY Oct 1938 British Director RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2010-07-26 UNTIL 2018-04-20 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1995-02-28 UNTIL 1996-04-11 RESIGNED
MARC CHRISTOPHER REDDY May 1971 British Director 2006-03-24 UNTIL 2022-09-30 RESIGNED
MARTIN SUTTON Feb 1954 British Director RESIGNED
GERALD NEIL TAYLOR Sep 1963 British Director 2003-10-06 UNTIL 2006-03-24 RESIGNED
MR GRAEME GEORGE TURNBULL VARLEY Jul 1946 British Director 1994-01-27 UNTIL 1997-04-01 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 1999-10-18 UNTIL 2003-01-27 RESIGNED
JOHN PAUL MCGOWAN Feb 1962 British Director 1997-05-20 UNTIL 2003-06-06 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-04-01 UNTIL 2001-12-13 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-13 UNTIL 2004-08-10 RESIGNED
MR MARK BURNLEY HOWARTH Jun 1948 British Director 1994-01-27 UNTIL 1997-05-20 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2003-02-24 UNTIL 2004-05-17 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1997-04-01 UNTIL 1999-10-18 RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2022-09-30 UNTIL 2022-11-21 RESIGNED
MR KARL DUNCAN Nov 1963 British Director 2004-08-10 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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