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 Number05692439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY
Address Line 2PONTYGWINDY INDUSTRIAL ESTATE
Post TownCAERPHILLY
CountryWALES
PostcodeCF83 3HU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WESTLEIGH INVESTMENTS HOLDINGS LIMITED at district scale
Map of WESTLEIGH INVESTMENTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)