West International Holdings Limited BARNWOOD


West International Holdings Limited was officially closed on 2019-12-10. West International Holdings was a private limited company that was located at Unit 1 & 2, Sawmills End, Barnwood, GL4 3DL, Gloucester. This company (formally started on 2007-12-19) was run by 4 directors and 1 secretary.
Director Louis B. who was appointed on 12 October 2018.
Director Robert M. who was appointed on 01 August 2018.
Director Christopher W. who was appointed on 01 August 2018.
Among the secretaries, we can name: Louis B. appointed on 17 January 2018.

The company was officially categorised as "other telecommunications activities" (61900). The most recent confirmation statement was filed on 2018-12-19 and last time the statutory accounts were filed was on 31 December 2017. 2015-12-19 was the date of the latest annual return.

West International Holdings Limited Address / Contact

Office Address Unit 1 & 2
Office Address2 Sawmills End
Town Barnwood
Post code GL4 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06457793
Date of Incorporation Wed, 19th Dec 2007
Date of Dissolution Tue, 10th Dec 2019
Industry Other telecommunications activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 2nd Jan 2020
Last confirmation statement dated Wed, 19th Dec 2018

Company staff

Louis B.

Position: Director

Appointed: 12 October 2018

Robert M.

Position: Director

Appointed: 01 August 2018

Christopher W.

Position: Director

Appointed: 01 August 2018

Louis B.

Position: Secretary

Appointed: 17 January 2018

Nancy D.

Position: Director

Appointed: 17 January 2018

Robert W.

Position: Director

Appointed: 17 January 2018

Resigned: 12 October 2018

Jan M.

Position: Director

Appointed: 01 March 2015

Resigned: 01 August 2018

Paul M.

Position: Director

Appointed: 24 February 2011

Resigned: 01 March 2015

Joseph E.

Position: Director

Appointed: 21 February 2008

Resigned: 17 January 2018

Thomas B.

Position: Director

Appointed: 19 December 2007

Resigned: 17 January 2018

David M.

Position: Secretary

Appointed: 19 December 2007

Resigned: 17 January 2018

People with significant control

West Uk Holdings Limited

Unit 1 & 2 Sawmills End, Barnwood, Gloucester, GL4 3DL

Legal authority England & Wales
Legal form Private Company Limited
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 11594968
Notified on 2 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

West Netherlands Cv

200 Prins Bernhardplein 200, Amsterdam, Noord-Holland, 1097 JB, Netherlands

Legal authority The Laws Of The Netherlands
Legal form Limited Partnership
Country registered Netherlands
Place registered Dutch Company Register
Registration number N/A
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
On Thursday 1st January 1970 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD
filed on: 21st, January 2019
Free Download (2 pages)

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