Active
Company Information for WESTERN NATIONAL HOLDINGS LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
|
Company Registration Number
02128636
Private Limited Company
Active |
Company Name | |
---|---|
WESTERN NATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in PL9 | |
Company Number | 02128636 | |
---|---|---|
Company ID Number | 02128636 | |
Date formed | 1987-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 17:36:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTERN NATIONAL HOLDINGS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAMPSON |
||
JAMES THOMAS BOWEN |
||
MARC CHRISTOPHER REDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN WYN DAVIES |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
MARGARET AMELIA ANNE PRICE |
Director | ||
SIDNEY BARRIE |
Company Secretary | ||
SIMON NICHOLAS NEWPORT |
Director | ||
CHRISTOPHER WILLIAM HAYTER |
Company Secretary | ||
JONATHAN CHARLES MATHIAS |
Company Secretary | ||
GERALD NEIL TAYLOR |
Director | ||
KARL DUNCAN |
Director | ||
SIMON LESLIE HARLAND |
Company Secretary | ||
DAVID JOHN LEEDER |
Director | ||
ELAINE KAREN HOLT |
Director | ||
JOHN PAUL MCGOWAN |
Director | ||
PIERS DARRYL ST JOHN MARLOW |
Director | ||
ROBERT ALEXANDER DUNCAN |
Director | ||
ANNE ELIZABETH CHILCOTT |
Company Secretary | ||
ROBERT WILLIAM HOLLAND |
Director | ||
PETER EDMUND SHAW |
Company Secretary | ||
MARK BURNLEY HOWARTH |
Director | ||
GRAEME GEORGE TURNBULL VARLEY |
Director | ||
JOHN ANTHONY OSBALDISTON |
Director | ||
VICTOR JOHN WOOLLEY |
Director | ||
MARTIN SUTTON |
Director | ||
JAMES MCLAUGHLIN |
Director | ||
KEITH NORMAN AHLERS |
Director | ||
DAVID JOHN WARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST CITY LINE LTD | Director | 2018-05-10 | CURRENT | 1985-11-28 | Active | |
FIRSTBUS (NORTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
FIRSTBUS (SOUTH) LIMITED | Director | 2016-09-12 | CURRENT | 1996-10-10 | Active | |
CENTREWEST LONDON BUSES LIMITED | Director | 2015-12-31 | CURRENT | 1988-12-14 | Active | |
CENTREWEST LIMITED | Director | 2015-12-31 | CURRENT | 1993-08-11 | Active | |
CENTREWEST ESOP TRUSTEE (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1994-03-11 | Active | |
CCB HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-20 | Active | |
CCB TV LIMITED | Director | 2015-12-31 | CURRENT | 1996-04-17 | Active - Proposal to Strike off | |
FIRST CAPITAL EAST LIMITED | Director | 2014-07-11 | CURRENT | 1988-02-05 | Active | |
ECOC (HOLDINGS) LIMITED | Director | 2014-07-11 | CURRENT | 1992-02-05 | Active | |
BUTLER WOODHOUSE LIMITED | Director | 2014-07-11 | CURRENT | 1986-04-15 | Active | |
AIRPORT BUSES LIMITED | Director | 2014-07-11 | CURRENT | 1993-07-08 | Active | |
GURNA LIMITED | Director | 2014-07-11 | CURRENT | 1986-10-31 | Active | |
LEICESTER CITYBUS BENEFITS LIMITED | Director | 2014-07-11 | CURRENT | 1987-05-07 | Active | |
HALESWORTH TRANSIT LIMITED | Director | 2014-07-11 | CURRENT | 1989-03-01 | Active | |
LYNTON BUS AND COACH LIMITED | Director | 2014-07-11 | CURRENT | 1990-02-05 | Active | |
AIRPORT COACHES LIMITED | Director | 2014-07-11 | CURRENT | 1993-03-23 | Active | |
NORTHAMPTON TRANSPORT LIMITED | Director | 2014-07-11 | CURRENT | 1986-02-17 | Active | |
LCB ENGINEERING LIMITED | Director | 2014-07-11 | CURRENT | 1987-12-15 | Active | |
S. TURNER & SONS LIMITED | Director | 2014-07-11 | CURRENT | 1957-05-15 | Active - Proposal to Strike off | |
LYNTON COMPANY SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 1979-10-23 | Active | |
FIRST NORTHERN IRELAND LIMITED | Director | 2014-05-27 | CURRENT | 2006-01-18 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
STREAMLINE BUSES (BATH) LIMITED | Director | 2013-04-08 | CURRENT | 1986-09-02 | Active | |
TAYLORS COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-03-03 | Active | |
FIRST WESSEX NATIONAL LIMITED | Director | 2013-04-08 | CURRENT | 1920-07-30 | Active | |
FIRST COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1982-10-21 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-13 | Active | |
G.A.G. LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-22 | Active | |
GREYHOUND LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-04-08 | CURRENT | 1993-05-27 | Active | |
WEST DORSET COACHES LIMITED | Director | 2013-04-08 | CURRENT | 1993-11-10 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1998-11-06 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2013-04-08 | CURRENT | 1948-09-22 | Active | |
CAWLETT LIMITED | Director | 2013-04-08 | CURRENT | 1987-12-07 | Active | |
CAREROUTE LIMITED | Director | 2013-04-08 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
A E & F R BREWER LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-23 | Active | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-04-08 | CURRENT | 1988-03-31 | Active | |
SMITHS OF PORTLAND LIMITED | Director | 2013-04-08 | CURRENT | 1988-12-02 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
TRURONIAN LIMITED | Director | 2013-04-08 | CURRENT | 1987-06-17 | Active | |
SKILLPLACE TRAINING LIMITED | Director | 2013-04-08 | CURRENT | 1987-11-20 | Active - Proposal to Strike off | |
WESSEX OF BRISTOL LIMITED | Director | 2013-04-08 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
NORTH DEVON LIMITED | Director | 2013-04-08 | CURRENT | 1982-09-07 | Active | |
FIRST BUS CENTRAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2009-08-06 | Active | |
FIRST STUDENT UK LIMITED | Director | 2013-06-21 | CURRENT | 1986-11-12 | Active | |
FIRST BEELINE BUSES LIMITED | Director | 2013-06-21 | CURRENT | 1987-10-16 | Active | |
FIRST PROVINCIAL BUSES LIMITED | Director | 2013-06-03 | CURRENT | 1987-03-13 | Active | |
GREYHOUND LIMITED | Director | 2013-06-03 | CURRENT | 2009-08-18 | Active - Proposal to Strike off | |
SOUTHAMPTON CITYBUS LIMITED | Director | 2013-06-03 | CURRENT | 1993-05-27 | Active | |
CAREROUTE LIMITED | Director | 2013-06-03 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
HAMPSHIRE BOOKS LIMITED | Director | 2013-06-03 | CURRENT | 1988-03-31 | Active | |
PORTSMOUTH TRANSIT LIMITED | Director | 2013-06-03 | CURRENT | 1987-03-12 | Active - Proposal to Strike off | |
FIRST BUS CENTRAL SERVICES LIMITED | Director | 2013-06-03 | CURRENT | 2009-08-06 | Active | |
TRURONIAN LIMITED | Director | 2008-04-08 | CURRENT | 1987-06-17 | Active | |
GRENVILLE MOTORS LIMITED | Director | 2006-03-24 | CURRENT | 1948-09-22 | Active | |
NORTH DEVON LIMITED | Director | 2006-03-24 | CURRENT | 1982-09-07 | Active | |
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED | Director | 2003-06-01 | CURRENT | 1998-11-06 | Active | |
NATIONAL PUBLIC TRANSPORT INFORMATION LIMITED | Director | 2002-05-24 | CURRENT | 2000-12-29 | Active | |
TRANSPORT INFORMATION FINANCE LIMITED | Director | 2002-05-24 | CURRENT | 2000-08-23 | Active | |
FIRST HAMPSHIRE & DORSET LIMITED | Director | 2001-06-04 | CURRENT | 1986-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARC CHRISTOPHER REDDY | ||
DIRECTOR APPOINTED MR SIMON IAN GOFF | ||
AP01 | DIRECTOR APPOINTED MR SIMON IAN GOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC CHRISTOPHER REDDY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BOWEN | |
CH01 | Director's details changed for Mr James Thomas Bowen on 2021-02-01 | |
TM02 | Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15 | |
TM02 | Termination of appointment of Michael Hampson on 2019-11-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC05 | Change of details for Firstgroup Holdings Limited as a person with significant control on 2017-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN WYN DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/12/16 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/13 | |
CH01 | Director's details changed for Mr James Thomas Bowen on 2013-06-16 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BOWEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 01/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWPORT | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARGARET AMELIA ANNE PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN WYN DAVIES | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC CHRISTOPHER REDDY / 05/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYTER | |
AP03 | SECRETARY APPOINTED SIDNEY BARRIE | |
AP01 | DIRECTOR APPOINTED SIMON NICHOLAS NEWPORT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM THE RIDE CHELSON MEADOW PLYMOUTH DEVON PL9 7JT | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: WESTERN HOUSE TABERNACLE STREET TRURO CORNWALL TR1 2EJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | SECRETARY OF STATE FOR TRANSPORT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | NATIONAL BUS COMPANY | |
MORTGAGE DEBENTURE | Satisfied | BADGERLINE HOLDINGS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | HILL SAMUEL & CO LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTERN NATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |