Westerleigh Group Holdings Limited in Westerleigh Crematorium WESTERLEIGH ROAD WESTERLEIGH

Westerleigh Group Holdings Limited WESTERLEIGH ROAD WESTERLEIGH

Founded in 2007, Westerleigh Group Holdings, classified under reg no. 06366198 is an active company. Currently registered at Chapel View BS37 8QP, Westerleigh Road Westerleigh the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Deborah S., Zoe T. and Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 7 December 2018 and Deborah S. has been with the company for the least time - from 10 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westerleigh Group Holdings Limited Address / Contact

Office Address	Chapel View
Office Address2	Westerleigh Crematorium
Town	Westerleigh Road Westerleigh
Post code	BS37 8QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06366198
Date of Incorporation	Mon, 10th Sep 2007
Industry	Activities of head offices
Industry	Funeral and related activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Deborah S.

Position: Director

Appointed: 10 January 2022

Zoe T.

Position: Director

Appointed: 01 April 2021

Ian M.

Position: Director

Appointed: 07 December 2018

Roger M.

Position: Director

Appointed: 26 March 2020

Resigned: 10 January 2022

James W.

Position: Director

Appointed: 05 November 2019

Resigned: 26 March 2020

Robert H.

Position: Director

Appointed: 30 November 2018

Resigned: 05 November 2019

James A.

Position: Director

Appointed: 30 November 2018

Resigned: 05 November 2019

Dafydd J.

Position: Secretary

Appointed: 28 February 2017

Resigned: 05 March 2021

Dafydd J.

Position: Director

Appointed: 19 October 2016

Resigned: 05 March 2021

Stephen B.

Position: Director

Appointed: 09 February 2016

Resigned: 01 July 2018

Ryan R.

Position: Director

Appointed: 27 July 2010

Resigned: 22 March 2013

Andrew H.

Position: Director

Appointed: 27 July 2010

Resigned: 22 March 2013

Michael N.

Position: Director

Appointed: 15 February 2008

Resigned: 22 March 2013

John N.

Position: Director

Appointed: 15 February 2008

Resigned: 22 March 2013

Richard E.

Position: Director

Appointed: 28 January 2008

Resigned: 04 December 2018

Alison W.

Position: Director

Appointed: 28 January 2008

Resigned: 19 December 2016

Adrian B.

Position: Director

Appointed: 28 January 2008

Resigned: 19 December 2016

Adrian B.

Position: Secretary

Appointed: 28 January 2008

Resigned: 19 December 2016

Mh Directors Limited

Position: Corporate Director

Appointed: 10 September 2007

Resigned: 28 January 2008

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2007

Resigned: 15 February 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Westerleigh Wgh Ltd from Bristol, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westerleigh Wgh Ltd

Chapel View Westerleigh Road, Westerleigh, Bristol, BS37 8QP, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08250069
Notified on	10 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, April 2019	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 31st, January 2019	incorporation	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 31st, January 2019	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2017	resolution	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2017	resolution	Free Download (1 page)
SH01	Capital declared on December 19, 2016: 21051.10 GBP filed on: 20th, February 2017	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, February 2017	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2015: 21051.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (15 pages)
SH01	Capital declared on October 31, 2013: 21051.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 30th, April 2013	capital	Free Download (1 page)
SH19	Capital declared on April 30, 2013: 21051.00 GBP filed on: 30th, April 2013	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 22nd, April 2013	accounts	Free Download (29 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, April 2013	resolution	Free Download (24 pages)
SH01	Capital declared on March 22, 2013: 21051.00 GBP filed on: 12th, April 2013	capital	Free Download (4 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2012	resolution	Free Download (4 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, July 2011	incorporation	Free Download (24 pages)
SH01	Capital declared on July 6, 2011: 10500.00 GBP filed on: 26th, July 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, July 2011	resolution	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (36 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2011	incorporation	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, March 2011	resolution	Free Download (3 pages)
SH01	Capital declared on March 8, 2011: 10500.00 GBP filed on: 17th, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, October 2010	resolution	Free Download (4 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (32 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 1st, July 2009	accounts	Free Download (29 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2008	resolution	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2008	resolution
88(2)R	Alloted 8345 shares on February 13, 2008. Value of each share 1 £, total number of shares: 10000. filed on: 19th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 8345 shares on February 13, 2008. Value of each share 1 £, total number of shares: 10000. filed on: 19th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, February 2008	resolution
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2008	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 4th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 1654 shares on January 28, 2008. Value of each share 1 £, total number of shares: 1655. filed on: 4th, February 2008	capital	Free Download (2 pages)
122	Conso 28/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
122	Conso 28/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 1654 shares on January 28, 2008. Value of each share 1 £, total number of shares: 1655. filed on: 4th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, February 2008	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2007	incorporation	Free Download (16 pages)

Westerleigh Group Holdings Limited WESTERLEIGH ROAD WESTERLEIGH

Westerleigh Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Deborah S.

Zoe T.

Ian M.

Roger M.

James W.

Robert H.

James A.

Dafydd J.

Dafydd J.

Stephen B.

Ryan R.

Andrew H.

Michael N.

John N.

Richard E.

Alison W.

Adrian B.

Adrian B.

Mh Directors Limited

Mh Secretaries Limited

People with significant control

Company filings

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