Western National Holdings Limited

Company Name	Western National Holdings Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02128636
Category	Private Limited Company
Incorporation Date	6 May 1987(36 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(33 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Martin Sutton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Managing Director
Correspondence Address	12 Felsberg Way Cheddar Somerset BS27 3PH

Director Name	Mr Victor John Woolley
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	33 New Road Hollywood Birmingham West Midlands B47 5ND

Director Name	Keith Norman Ahlers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1994)
Role	Company Director
Correspondence Address	7 Burnbrae Road West Parley Wimborne Dorset BH22 8RL

Director Name	Mr James McLaughlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Snow Meadow Barn Middle Stoughton Wedmore Somerset BS28 4PT

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 February 1993)
Role	Company Director
Correspondence Address	Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN

Secretary Name	Mr Peter Edmund Shaw
Nationality	British
Status	Resigned
Appointed	11 February 1993(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	8 Coldrose Court Redannick Truro Cornwall TR1 2LE

Director Name	Mr Graeme George Turnbull Varley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1997)
Role	Group Managing Director
Correspondence Address	5 Old Aust Road Almondsbury Bristol Avon BS12 4HJ

Director Name	Mr Mark Burnley Howarth
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 1997)
Role	Managing Director
Correspondence Address	Perran Round House Rose Truro Cornwall TR4 9PG

Director Name	Mr John Anthony Osbaldiston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 1999)
Role	Managing Director
Correspondence Address	25 Goose Green Yate Bristol BS17 5BL

Director Name	John Paul McGowan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(10 years after company formation)
Appointment Duration	6 years (resigned 06 June 2003)
Role	Managing Director
Correspondence Address	1 Church Lane Zelah Truro Cornwall TR4 9JA

Secretary Name	Anne Elizabeth Chilcott
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2001)
Role	Company Director
Correspondence Address	Oaklea Lockengate Bugle St Austell Cornwall PL26 8RZ

Director Name	Mr Piers Darryl St John Marlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lacock Gardens Hilperton Trowbridge Wiltshire BA14 7TG

Secretary Name	Mr Simon Leslie Harland
Nationality	British
Status	Resigned
Appointed	12 March 2001(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Homefield Park Bodmin Cornwall PL31 1DJ

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Director Name	Mrs Elaine Karen Holt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Cottage Cat Street East Hendred Oxfordshire OX12 8JT

Director Name	Gerald Neil Taylor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	6 Kingsley Road Kingsbridge Devon TQ7 1EY

Director Name	Mr Karl Duncan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2006)
Role	Engineering Director
Country of Residence	Britain
Correspondence Address	49 Lynwood Avenue Plympton Plymouth Devon PL7 4SF

Secretary Name	Jonathan Charles Mathias
Nationality	British
Status	Resigned
Appointed	21 January 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	30 Preston Drive Daventry Northamptonshire NN11 0GL

Director Name	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(18 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Bus Depot Empress Road Southampton Hampshire SO14 0JW

Secretary Name	Christopher William Hayter
Nationality	British
Status	Resigned
Appointed	13 July 2006(19 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Stuart Road Plymouth Devon PL1 5LH

Director Name	Mr Simon Nicholas Newport
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ride Chelson Meadow Plymouth Devon PL9 7JT

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	31 January 2010(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Justin Wyn Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(23 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Director Name	Mrs Margaret Amelia Anne Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2013)
Role	Financial Planning Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(25 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(32 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Simon Ian Goff
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(35 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2022)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	www.firstgroup.com/ukbus/devon_cornwall/

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Firstgroup Holdings LTD 80.00% Ordinary
250 at £1	Firstgroup Holdings LTD 20.00% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

22 January 1996	Delivered on: 30 January 1996 Persons entitled: Secretary of State for Transport Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Property at laira bridge road plymouth or any part thereof. Outstanding
6 August 1987	Delivered on: 27 August 1987 Persons entitled: National Bus Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the sale agreement dated 6/8/87 and this charge. Particulars: An agreement for the sale and purchase of f/h property at laira bridge road, plymouth. Outstanding
14 February 1989	Delivered on: 7 March 1989 Satisfied on: 20 August 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1987	Delivered on: 20 August 1987 Satisfied on: 19 April 1990 Persons entitled: Hill Samuel & Co Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1987	Delivered on: 18 August 1987 Satisfied on: 11 June 1991 Persons entitled: Badgerline Holdings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
13 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
25 November 2022	Termination of appointment of Simon Ian Goff as a director on 21 November 2022 (1 page)
25 November 2022	Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022 (2 pages)
30 September 2022	Termination of appointment of Marc Christopher Reddy as a director on 30 September 2022 (1 page)
30 September 2022	Appointment of Mr Simon Ian Goff as a director on 30 September 2022 (2 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
28 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
11 May 2018	Termination of appointment of Justin Wyn Davies as a director on 20 April 2018 (1 page)
11 May 2018	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG England to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
7 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
7 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (5 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Statement of company's objects (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,250 (7 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,250 (7 pages)
10 March 2016	Registered office address changed from C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT to 50 Eastbourne Terrace Paddington London W2 6LG on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from C/O First Devon & Cornwall Ltd the Ride Chelson Meadow Plymouth Devon PL9 7JT to 50 Eastbourne Terrace Paddington London W2 6LG on 10 March 2016 (1 page)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (5 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,250 (7 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,250 (7 pages)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
11 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
15 May 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
15 May 2014	Accounts for a dormant company made up to 29 March 2014 (6 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,250 (7 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,250 (7 pages)
8 October 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
8 October 2013	Accounts for a dormant company made up to 30 March 2013 (6 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr James Thomas Bowen on 16 June 2013 (2 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
16 April 2013	Appointment of Mr James Thomas Bowen as a director (2 pages)
16 April 2013	Termination of appointment of Margaret Price as a director (1 page)
16 April 2013	Termination of appointment of Margaret Price as a director (1 page)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Director's details changed for Marc Christopher Reddy on 1 May 2011 (2 pages)
30 April 2012	Director's details changed for Marc Christopher Reddy on 1 May 2011 (2 pages)
30 April 2012	Director's details changed for Marc Christopher Reddy on 1 May 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
4 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
3 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
30 May 2011	Termination of appointment of Simon Newport as a director (1 page)
30 May 2011	Termination of appointment of Simon Newport as a director (1 page)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
27 April 2011	Appointment of Ms Margaret Amelia Anne Price as a director (2 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
27 July 2010	Appointment of Mr Justin Wyn Davies as a director (2 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a secretary (2 pages)
22 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
22 February 2010	Appointment of Sidney Barrie as a secretary (3 pages)
22 February 2010	Appointment of Simon Nicholas Newport as a director (3 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
22 February 2010	Director's details changed for Marc Christopher Reddy on 5 January 2010 (3 pages)
22 February 2010	Appointment of Simon Nicholas Newport as a director (3 pages)
22 February 2010	Termination of appointment of Christopher Hayter as a secretary (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 June 2009	Return made up to 30/04/09; full list of members (6 pages)
19 June 2009	Return made up to 30/04/09; full list of members (6 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
8 July 2008	Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT (1 page)
8 July 2008	Registered office changed on 08/07/2008 from the ride chelson meadow plymouth devon PL9 7JT (1 page)
7 July 2008	Return made up to 30/04/08; full list of members (4 pages)
7 July 2008	Return made up to 30/04/08; full list of members (4 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
15 July 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2007	Return made up to 30/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 July 2007	Secretary's particulars changed (1 page)
15 July 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 July 2007	Secretary's particulars changed (1 page)
13 June 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	Secretary resigned (1 page)
15 June 2006	Return made up to 30/04/06; full list of members (6 pages)
15 June 2006	Return made up to 30/04/06; full list of members (6 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 June 2005	Return made up to 30/04/05; full list of members (3 pages)
8 June 2005	Return made up to 30/04/05; full list of members (3 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
2 June 2004	Return made up to 30/04/04; no change of members (7 pages)
2 June 2004	Return made up to 30/04/04; no change of members (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: western house tabernacle street truro cornwall TR1 2EJ (1 page)
12 February 2004	Registered office changed on 12/02/04 from: western house tabernacle street truro cornwall TR1 2EJ (1 page)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
10 June 2003	Return made up to 30/04/03; full list of members (7 pages)
10 June 2003	Return made up to 30/04/03; full list of members (7 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
21 January 2003	Full accounts made up to 31 March 2002 (12 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 30/04/02; full list of members (7 pages)
30 May 2002	Return made up to 30/04/02; full list of members (7 pages)
15 January 2002	Full accounts made up to 31 March 2001 (12 pages)
15 January 2002	Full accounts made up to 31 March 2001 (12 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
7 June 2001	Return made up to 30/04/01; full list of members (7 pages)
7 June 2001	Return made up to 30/04/01; full list of members (7 pages)
5 June 2001	Registered office changed on 05/06/01 from: western house 38 lemon street truro cornwall TR1 2NS (1 page)
5 June 2001	Registered office changed on 05/06/01 from: western house 38 lemon street truro cornwall TR1 2NS (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
9 January 2001	Full accounts made up to 31 March 2000 (12 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 2000	New director appointed (5 pages)
7 April 2000	New director appointed (5 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (13 pages)
13 January 2000	Full accounts made up to 31 March 1999 (13 pages)
24 May 1999	Return made up to 30/04/99; no change of members (10 pages)
24 May 1999	Return made up to 30/04/99; no change of members (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (13 pages)
18 August 1998	Full accounts made up to 31 March 1998 (13 pages)
13 June 1998	Return made up to 07/06/98; full list of members (9 pages)
13 June 1998	Return made up to 07/06/98; full list of members (9 pages)
10 May 1998	Secretary's particulars changed (1 page)
10 May 1998	Secretary's particulars changed (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
27 August 1997	Full accounts made up to 31 March 1997 (13 pages)
27 August 1997	Full accounts made up to 31 March 1997 (13 pages)
7 July 1997	Return made up to 07/06/97; no change of members (6 pages)
7 July 1997	Return made up to 07/06/97; no change of members (6 pages)
25 June 1997	Auditor's resignation (1 page)
25 June 1997	Auditor's resignation (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (3 pages)
4 September 1996	Full accounts made up to 31 March 1996 (13 pages)
4 September 1996	Full accounts made up to 31 March 1996 (13 pages)
9 July 1996	Return made up to 07/06/96; no change of members (4 pages)
9 July 1996	Return made up to 07/06/96; no change of members (4 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
30 January 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Particulars of mortgage/charge (3 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
15 August 1995	Memorandum and Articles of Association (28 pages)
15 August 1995	Memorandum and Articles of Association (28 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
5 July 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	Return made up to 07/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 June 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
6 July 1994	Return made up to 07/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1994	Return made up to 07/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1994	Full accounts made up to 31 December 1993 (17 pages)
25 May 1994	Full accounts made up to 31 December 1993 (17 pages)
21 January 1994	Return made up to 14/12/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 January 1994	Return made up to 14/12/93; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 November 1993	Full accounts made up to 31 December 1992 (15 pages)
2 November 1993	Full accounts made up to 31 December 1992 (15 pages)
26 February 1993	Return made up to 14/12/92; full list of members (8 pages)
26 February 1993	Return made up to 14/12/92; full list of members (8 pages)
23 September 1992	Full accounts made up to 31 December 1991 (14 pages)
23 September 1992	Full accounts made up to 31 December 1991 (14 pages)
4 January 1992	Return made up to 14/12/91; no change of members (4 pages)
4 January 1992	Return made up to 14/12/91; no change of members (4 pages)
13 November 1991	Full accounts made up to 31 December 1990 (15 pages)
13 November 1991	Full accounts made up to 31 December 1990 (15 pages)
15 January 1991	Return made up to 13/12/90; no change of members (6 pages)
15 January 1991	Return made up to 13/12/90; no change of members (6 pages)
20 December 1989	Return made up to 14/12/89; full list of members (4 pages)
20 December 1989	Return made up to 14/12/89; full list of members (4 pages)
1 December 1989	Full group accounts made up to 31 December 1988 (22 pages)
1 December 1989	Full group accounts made up to 31 December 1988 (22 pages)
28 October 1988	Return made up to 14/05/88; full list of members (5 pages)
28 October 1988	Return made up to 14/05/88; full list of members (5 pages)
17 October 1988	Full accounts made up to 31 December 1987 (17 pages)
17 October 1988	Full accounts made up to 31 December 1987 (17 pages)

Western National Holdings Limited

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