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Westerleigh WGH Limited

Adresa
Westerleigh Head Office Westerleigh Crematorium
Westerleigh Road Westerleigh
Bristol
BS37 8QP
VAT ID (DIČ) no VAT ID available
Company No. 08250069 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Antin Infrastructure WGH Limited
  • Antin Infrastructure Aero Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Western Bidco Limited Status: Active Notified: 19/12/2016 Companies House Number: 10461560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antin Infrastructure Luxembourg Viii S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Companies House Number: B 172511 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Smith, Deborah Kay Westerleigh Road Westerleigh, Bristol Status: Active Notified: 10/01/2022 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Tindall-Doman, Zoe Westerleigh Road Westerleigh, Bristol Status: Active Notified: 01/04/2021 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Westerleigh Group Holdings Limited Status: Active Notified: 10/09/2016 Companies House Number: 06366198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors