WESTERN HOUSE LIMITED

Profile WESTERN HOUSE LIMITED

Actual on 01.08.2021
Company name
WESTERN HOUSE LIMITED
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Company number
00474735
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 1949
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 July 2020 due by Tuesday, 01 September 2020

Last statement dated Sunday, 21 July 2019

Nature of business (SIC)
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Registered office address
RSM RESTRUCTURING ADVSORY LLP, HIGHFIELD COURT, TOLLGATE, EASTLEIGH, CHANDLER'S FORD, SO53 3TY
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PSC and Officers WESTERN HOUSE LIMITED

Officers

(as of 18.09.2020)

EDMUNDS, James Richard
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: Rsm Restructuring Advsory Llp, Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACIAIN, Jai Elle
Status: Active
Appointed on: Friday, 01 August 2008
Correspondence address: Rsm Restructuring Advsory Llp, Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Nationality: British
Role: Secretary
Occupation: Accountant
SOUTH, Gordon John
Status: Active
Correspondence address: Rsm Restructuring Advsory Llp, Highfield Court Tollgate, Chandler's Ford, Eastleigh, SO53 3TY
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Keith Maurice
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Friday, 01 August 2008
Correspondence address: Fairfields Ox Drove Rise, Picket Piece, Andover, Hampshire, SP11 6NG
Role: Secretary
DAVIS, John Nelder
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 10 March 2006
Correspondence address: 12 Heathcote Place, Hursley, Winchester, Hampshire, SO21 2LH
Role: Secretary
THURSTON, Eric Michael
Status: Not active
Resigned on: Friday, 21 December 2001
Correspondence address: Mistral Hackwood Lane, Cliddesden, Basingstoke, Hampshire, RG25 2NH
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
HEPPNER, Timothy John
Status: Not active
Resigned on: Monday, 13 May 2002
Correspondence address: Amber Lee Wellingtonia Avenue, Finchampstead, Berks, RG45 6AF
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOUTH, Gordon John
Status: Not active
Appointed on: Tuesday, 17 February 2004
Resigned on: Thursday, 01 July 2004
Correspondence address: Yew Tree Lodge, Crown Lane, Old Basing, Hampshire, RG24 7DN
Nationality: British
Role: Secretary
Occupation: Company Director
NYE, Keith Robert
Status: Not active
Resigned on: Thursday, 15 July 2004
Correspondence address: 1 Bryon Close, Bishops Waltham, Southampton, Hampshire, SO32 1RS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
HEPPNER, Timothy John
Status: Not active
Resigned on: Tuesday, 05 April 1994
Correspondence address: Amber Lee Wellingtonia Avenue, Finchampstead, Berks, RG45 6AF
Role: Secretary
WALKER, Richard John
Status: Not active
Resigned on: Tuesday, 07 May 2002
Correspondence address: 2 Foxcombe Lane, Horsington, Templecombe, Somerset, BA8 0DS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
BIALIK, Stefan Antony
Status: Not active
Appointed on: Tuesday, 05 April 1994
Resigned on: Tuesday, 17 February 2004
Correspondence address: 52 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
Role: Secretary
BIALIK, Stefan Antony
Status: Not active
Resigned on: Tuesday, 17 February 2004
Correspondence address: 52 Cranesfield, Sherborne St John, Basingstoke, Hampshire, RG24 9LN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
WILKINS, Neil Owen
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Wednesday, 03 April 2002
Correspondence address: 10 Petworth Close, Badgers Downe, Basingstoke, Hampshire, RG22 4TR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Gordon John South
Status: Active
Notified on: Friday, 13 May 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gordon John South
Status: Active
Notified on: Friday, 13 May 2016
Correspondence address: Rsm Restructuring Advsory Llp, Highfield Court Chandler's Ford, Eastleigh
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent