WESTERN BLOCKS HOLDINGS LIMITED

HARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON  MK42 8HL
  • Active
  • Private Limited Company
  • Company No. 05247231
  • Last Updated: 01 Mar 2024

Company Profile

WESTERN BLOCKS HOLDINGS LIMITED was incorporated on Thursday, September 30, 2004 as a Private Limited Company with registered address in KEMPSTON. WESTERN BLOCKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 20 years 4 months and 23 days.

Name WESTERN BLOCKS HOLDINGS LIMITED
Company number 05247231
Company type Private Limited Company
Incorporation date 30 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address HARGRAVE HOUSE
50 BUNYAN ROAD
KEMPSTON
MK42 8HL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Hugh Mcmullan Nationality: British Dates: Wednesday, September 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Edward Brownlow Mcmullan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Giomis Carrino Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (-56 days left)
Latest accounts 29 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WESTERN BLOCKS HOLDINGS LIMITED 30 Sep 2004