WESTERN BIDCO LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WESTERN BIDCO LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WESTERN BIDCO LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461560. The accounts status is GROUP and accounts are next due on 30/09/2024.
WESTERN BIDCO LIMITED was incorporated 7 years ago on 03/11/2016 and has the registered number: 10461560. The accounts status is GROUP and accounts are next due on 30/09/2024.
WESTERN BIDCO LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM
BRISTOL
BS37 8QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZOE TINDALL-DOMAN | May 1972 | British | Director | 2021-04-01 | CURRENT |
MRS DEBORAH KAY SMITH | Feb 1965 | British | Director | 2022-01-10 | CURRENT |
MR SCOTT KAMINS | Apr 1989 | Canadian | Director | 2021-04-29 | CURRENT |
MR ROBERT NICHOLAS ALAN HEWSON | May 1976 | British | Director | 2019-11-05 | CURRENT |
MR JOHN LEWIS FYFIELD | Aug 1972 | British | Director | 2016-12-16 | CURRENT |
MR JAMES ALEXANDER ADAM | Oct 1970 | British | Director | 2016-11-03 | CURRENT |
MR. CHARLES THOMAZI | Oct 1963 | Canadian | Director | 2016-12-16 UNTIL 2018-02-01 | RESIGNED |
JACOB NOWACK | Mar 1989 | Canadian,Irish | Director | 2018-02-01 UNTIL 2018-11-13 | RESIGNED |
MR ROGER MCLAUGHLAN | Sep 1963 | British | Director | 2020-03-26 UNTIL 2022-01-10 | RESIGNED |
MR DAFYDD RHYS JOHN | Mar 1974 | British | Director | 2016-12-19 UNTIL 2021-03-05 | RESIGNED |
MR ROBERT WILLIAM HORSNALL | Aug 1981 | British | Director | 2016-11-03 UNTIL 2019-11-05 | RESIGNED |
MR RICHARD DAVID EVANS | Aug 1973 | British | Director | 2016-12-19 UNTIL 2018-12-04 | RESIGNED |
STEPHEN BUCKNELL | Jul 1966 | British | Director | 2016-12-19 UNTIL 2018-07-01 | RESIGNED |
MS CHARLOTTE LOUISE BRUNNING | Apr 1986 | British | Director | 2019-03-06 UNTIL 2021-04-29 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uss Western Limited | 2016-11-03 - 2016-11-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Western Topco Limited | 2016-11-03 - 2016-11-03 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |