WESTLEIGH INVESTMENTS HOLDINGS LIMITED
WESTLEIGH INVESTMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 31 January 2006. The nature of the business is Activities of head offices. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. WESTLEIGH INVESTMENTS HOLDINGS LIMITED previously had the company name RAM (110) LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05692439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY |
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Address Line 2 | PONTYGWINDY INDUSTRIAL ESTATE |
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Post Town | CAERPHILLY |
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Country | WALES |
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Postcode | CF83 3HU |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/03/2006 onwards:
WESTLEIGH INVESTMENTS HOLDINGS LIMITED
Prior to 02/03/2006:
RAM (110) LIMITED
Directors
(The company's officers)
MR CHARLES GILES CLARKE (DL)
(~70 year old British national)
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2006
MRS JUDY ANN CLARKE
(~79 year old British national)
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2009
MRS HELEN HARRISON
(~65 year old British national)
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2009
MR JOHN NICHOLAS HARRISON
(~65 year old British national)
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2006
MR WILLIAM BRIAN JAMES
(~62 year old British national)
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU, WALES
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 10/12/2007
Shareholders
(Persons of Significant Control)
Mr John Nicholas Harrison
(~65 year old British national)
Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Charles Giles Clarke
(~70 year old British national)
Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ABATTIA GROUP LIMITED
- MR JOHN NICHOLAS HARRISON
AMERISUR RESOURCES LIMITED
- MR CHARLES GILES CLARKE (DL)
- MR JOHN NICHOLAS HARRISON
- MR JOHN NICHOLAS HARRISON
- MR WILLIAM BRIAN JAMES
CLARK CLAY INDUSTRIES LIMITED
- MR CHARLES GILES CLARKE (DL)
- MR JOHN NICHOLAS HARRISON
- MR CHARLES GILES CLARKE (DL)
- MR JOHN NICHOLAS HARRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WESTLEIGH INVESTMENTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF83 3HU.
Map of WESTLEIGH INVESTMENTS HOLDINGS LIMITED at local scale
Map of WESTLEIGH INVESTMENTS HOLDINGS LIMITED at district scale
More Companies in CF83 3HU
Other companies with registered offices in CF83 3HU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)