WESTERLEIGH WGH LIMITED

Active - Accounts Filed

General Information

NAME
WESTERLEIGH WGH LIMITED

COMPANY NUMBER
08250069

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/10/2012 (12 years and 1 months old)

WEBSITE
www.westerleighgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/02/2013 01/12/2016
ANTIN INFRASTRUCTURE WGH LIMITED
View all previous names

REGISTERED ADDRESS

WESTERLEIGH HEAD OFFICE, WESTERLEIGH CREMATORIUM
BRISTOL
BS37 8QP

Telephone: 01179371050
TPS: No

TRADING ADDRESSES

Westerleigh Road
Westerleigh
Bristol
Avon
BS37 8QP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.4k

1.62%

NET WORTH

£4.2M

57.43%

TOTAL LIABILITIES

£67.7M

9.23%

NET ASSETS

£4.2M

57.43%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WESTERN BIDCO LIMITED	Non-Trading	View Report
WESTERLEIGH WGH LIMITED	Active - Accounts Filed	View Report
WESTERLEIGH GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WESTERLEIGH WGH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WESTERLEIGH WGH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.4k

1.62%

NET WORTH

£4.2M

57.43%

TOTAL LIABILITIES

£67.7M

9.23%

NET ASSETS

£4.2M

57.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WESTERN BIDCO LIMITED	Owned: 5.54 %	Shares: 909	Price per share: £0.00	Total Value: £0.09
WESTERN BIDCO LIMITED	Owned: 55.49 %	Shares: 91	Price per share: £0.01	Total Value: £0.91
WESTERN BIDCO LIMITED	Owned: 24.39 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
WESTERN BIDCO LIMITED	Owned: 6.10 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
WESTERN BIDCO LIMITED	Owned: 6.10 %	Shares: 10	Price per share: £0.01	Total Value: £0.10
WESTERN BIDCO LIMITED	Owned: 1.22 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
WESTERN BIDCO LIMITED	Owned: 0.61 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
2495447 ONTARIO INC	Owned: 0.61 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zoe Tindall-Doman 01/04/2021 - Present (3 years and 8 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Deborah Kay Smith 10/01/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 23 Past: 4	View Report
Melanie Elizabeth Marie-Angele Biessy 11/10/2012 - 22/02/2013 (4 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephane Julien Ifker 11/10/2012 - 22/02/2013 (4 months) Born in Apr 1973	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
Mark John Crosbie 11/10/2012 - Present (12 years and 1 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WESTERN TOPCO LTD	N/A	N/A
WESTERN BIDCO LIMITED	Non-Trading	View Report
WESTERLEIGH WGH LIMITED	Active - Accounts Filed	View Report
WESTERLEIGH GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
COMMUNITY CREMATORIA LIMITED	Active - Accounts Filed	View Report
DISTINCT CREMATIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DISTINCT FUNERAL PLANS LIMITED	Active - Accounts Filed	View Report
LLANELLI CREMATORIUM HOLDINGS LIMITED	Dormant	View Report
LLANELLI CREMATORIUM LIMITED	Dormant	View Report
WESTERLEIGH CREMATORIA LIMITED	Active - Accounts Filed	View Report
A.K. LANDER LIMITED	Active - Accounts Filed	View Report
CEMETERY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CEMETERY + CREMATORIUM SERVICES LTD	Active - Accounts Filed	View Report
FOREST PARK CEMETERY AND CREMATORIUM LIMITED	Active - Accounts Filed	View Report
NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED	Active - Accounts Filed	View Report
WESTERLEIGH GROUP LIMITED	Active - Accounts Filed	View Report
CREMATORIA MANAGEMENT LTD.	Active - Accounts Filed	View Report
NEXT ENVIRONMENTAL SERVICES LIMITED	Active - Accounts Filed	View Report
WESTERLEIGH PROPCO 1 LIMITED	Active - Accounts Filed	View Report
WK CREMATORIA LIMITED	Active - Accounts Filed	View Report
KENT COUNTY CREMATORIUM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 20/01/2022	Event: Roger McLaughlan (927125851) has left the board
Date: 20/01/2022	Event: New Board Member Deborah Kay Smith (920221533) Appointed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Board Member Zoe Tindall-Doman (927678105) Appointed
Date: 27/04/2021	Event: New Board Member Zoe Tindall-Doman (928239730) Appointed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 07/07/2020	Event: Roger McLaughlan (927128093) has left the board
Date: 07/07/2020	Event: New Board Member Roger McLaughlan (927125851) Appointed
Date: 01/07/2020	Event: New Board Member Roger McLaughlan (927128093) Appointed
Date: 26/06/2020	Event: James Michael George Willis (926769982) has left the board
Date: 04/03/2020	Event: New Board Member James Michael George Willis (926769982) Appointed
Date: 03/03/2020	Event: Robert William Horsnall (925353741) has left the board
Date: 03/03/2020	Event: James Alexander Adam (919524455) has left the board
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Board Member Robert William Horsnall (925353741) Appointed
Date: 19/12/2018	Event: New Board Member James Alexander Adam (919524455) Appointed
Date: 19/12/2018	Event: Richard David Evans (912764224) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 31/07/2018	Event: Stephen John Bucknell (920549734) has left the board
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Company Secretary Dafydd Rhys John (922682922) Appointed
Date: 16/01/2017	Event: Mark John Crosbie (913604690) has left the board
Date: 16/01/2017	Event: Angelika Schoechlin (917645306) has left the board
Date: 16/01/2017	Event: Alison Nicola Whitehead (904802059) has left the board
Date: 16/01/2017	Event: Adrian Mark Britton (915420028) has left the board
Date: 26/10/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Board Member Dafydd Rhys John (913045401) Appointed
Date: 23/06/2016	Event: New Accounts filed
Date: 04/04/2016	Event: New Board Member Stephen John Bucknell (920549734) Appointed
Date: 06/11/2015	Event: New Annual Return filed
Date: 28/08/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: New Accounts filed
Date: 28/01/2014	Event: LAW DEBENTURE CORPORATE SERVICES LIMITED (917781855) has left the board
Date: 23/10/2013	Event: New Annual Return filed
Date: 15/07/2013	Event: Change in Reg. Office
Date: 30/04/2013	Event: New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (917781855) Appointed
Date: 11/04/2013	Event: New Board Member Adrian Mark Britton (915420028) Appointed

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WESTERLEIGH WGH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.4k

£4.2M

£67.7M

£4.2M

People Overview

2

14

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.4k

£4.2M

£67.7M

£4.2M

Accounts

People Overview

2

14

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™