Western Global Limited in Yate BRISTOL

Western Global Limited BRISTOL

Western Global started in year 2005 as Private Limited Company with registration number 05425318. The Western Global company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bristol at Western House Broad Lane. Postal code: BS37 7LD. Since Fri, 22nd Mar 2013 Western Global Limited is no longer carrying the name Western Global Unlimited.

The firm has 2 directors, namely Richard A., Clem C.. Of them, Richard A., Clem C. have been with the company the longest, being appointed on 22 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Western Global Limited Address / Contact

Office Address	Western House Broad Lane
Office Address2	Yate
Town	Bristol
Post code	BS37 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05425318
Date of Incorporation	Fri, 15th Apr 2005
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Richard A.

Position: Director

Appointed: 22 January 2021

Clem C.

Position: Director

Appointed: 22 January 2021

Francis N.

Position: Director

Appointed: 20 January 2014

Resigned: 18 July 2017

Gregory C.

Position: Director

Appointed: 20 January 2014

Resigned: 22 January 2021

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 January 2014

Resigned: 28 February 2014

Robert C.

Position: Director

Appointed: 01 January 2013

Resigned: 10 February 2021

Laura D.

Position: Director

Appointed: 01 November 2007

Resigned: 20 January 2014

Lorraine D.

Position: Director

Appointed: 01 November 2007

Resigned: 20 January 2014

William J.

Position: Secretary

Appointed: 31 October 2007

Resigned: 20 July 2010

John D.

Position: Secretary

Appointed: 15 April 2006

Resigned: 31 October 2007

Neal D.

Position: Director

Appointed: 15 April 2005

Resigned: 13 July 2017

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 April 2005

Resigned: 15 April 2005

John D.

Position: Director

Appointed: 15 April 2005

Resigned: 14 July 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Western Global Holdings Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Western Global Holdings Limited

Western House Broad Lane, Yate, Bristol, BS37 7LD, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	08809455
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Western Global Unlimited	March 22, 2013
Western (international) Unlimited	March 22, 2013
Western Trailers Unlimited	November 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, July 2021	accounts	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 18th, February 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, February 2021	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, June 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (27 pages)
AD01	Address change date: Fri, 4th Nov 2016. New Address: Western House Broad Lane Yate Bristol BS37 7LD. Previous address: Western House Broad Lane Yate Bristol BS37 7LB filed on: 4th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 1150.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (20 pages)
SH03	Report of purchase of own shares filed on: 28th, August 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 10th Jan 2014 - 1150.00 GBP filed on: 28th, August 2015	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, August 2015	capital	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 1150.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, August 2014	accounts	Free Download (20 pages)
AA01	Accounting reference date changed from Thu, 31st Oct 2013 to Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, March 2014	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (8 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, March 2013	incorporation	Free Download (11 pages)
CERTNM	Company name changed western (international) UNLIMITEDcertificate issued on 22/03/13 filed on: 22nd, March 2013	change of name	Free Download (1 page)
RES15	Resolution on Thu, 14th Mar 2013 to change company name	change of name
CONNOT	Notice of change of name filed on: 22nd, March 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, March 2013	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, November 2012	resolution	Free Download (16 pages)
MISC	Amending 288A filed on: 7th, August 2012	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 3rd, August 2010	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 29th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 21st May 2009 with shareholders record filed on: 21st, May 2009	annual return	Free Download (7 pages)
287	Registered office changed on 13/03/2009 from 7 castle street bridgwater somerset TA6 3DT filed on: 13th, March 2009	address	Free Download (1 page)
363a	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (7 pages)
MISC	Form 123 dates 070308 increase capital £1100 filed on: 7th, July 2008	miscellaneous	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, June 2008	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 4th, April 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 22nd, November 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
CERTNM	Company name changed western trailers UNLIMITEDcertificate issued on 02/11/07 filed on: 2nd, November 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed western trailers UNLIMITEDcertificate issued on 02/11/07 filed on: 2nd, November 2007	change of name	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Dec 2006 with shareholders record filed on: 29th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (14 pages)

Western Global Limited BRISTOL

Western Global Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Clem C.

Francis N.

Gregory C.

Velocity Company Secretarial Services Limited

Robert C.

Laura D.

Lorraine D.

William J.

John D.

Neal D.

Corporate Appointments Limited

John D.

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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