WESTERLEIGH WGH LIMITED
WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL BS37 8QP- Active
- Private Limited Company
- Company No. 08250069
- Last Updated: 01 Mar 2024
Company Profile
WESTERLEIGH WGH LIMITED was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in BRISTOL. WESTERLEIGH WGH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 12 days.
| Name | WESTERLEIGH WGH LIMITED |
|---|---|
| Company number | 08250069 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTERLEIGH HEAD OFFICE WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD WESTERLEIGH BRISTOL BS37 8QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Western Bidco Limited Westerleigh Crematorium, Westerleigh Road, BS37 8QP |
Dates: Monday, December 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antin Infrastructure Luxembourg Viii S.A.R.L. L-1855 |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTERLEIGH WGH LIMITED | 11 Oct 2012 |
| ANTIN INFRASTRUCTURE AERO LIMITED | 22 Feb 2013 |
| ANTIN INFRASTRUCTURE WGH LIMITED | 01 Dec 2016 |