WEST HIGHLAND WOODLANDS(THE)
- Company statusactive
- Company No00568447
- Age69 years Incorporated 3 July 1956
- Officers7
Address
Estate Office, Batsford, Moreton-In-Marsh, Glos, GL56 9QF
WEST HIGHLAND WOODLANDS(THE) is an active company incorporated on 3 July 1956 and based in Moreton-In-Marsh, Glos. The company was registered 69 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
02100
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 22 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 22 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
11 Months Ago on 10 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 10 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 20 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Apr 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 01 May 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Apr 2013
Change Person Director Company With Change Date
12 Years Ago on 26 Apr 2013
Legacy
12 Years Ago on 07 Mar 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 21 Apr 2012
Change Person Director Company With Change Date
13 Years Ago on 21 Apr 2012
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TULLOCH, Andrew John Alexander | secretary | 24 Oct 2001 | |
| DULVERTON, Michael, Lord | director | May 1944 | 01 Jan 1970 |
| TULLOCH, Andrew John Alexander | director | Sep 1965 | 15 Mar 1999 |
| TULLOCH, Anthony Richard | director | Oct 1977 | 20 Jul 2007 |
| WILLS, James Douglas Hamilton | director | Aug 1984 | 29 Jul 2024 |
| WILLS, Robert Anthony Hamilton, The Hon | director | Oct 1983 | 29 Jul 2024 |
| WILLS, Robert Ian Hamilton | director | Jun 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Glen Alexander Tulloch | Jul 1940 | 15 Apr 2016 |
| Mr Robert Ian Hamilton Wills | Jun 1948 | 15 Apr 2016 |
| Mr Anthony Richard Tulloch | Oct 1977 | 15 Apr 2016 |
| Mr Andrew John Alexander Tulloch | Sep 1965 | 15 Apr 2016 |
| Lord Gilbert Michael Hamilton Dulverton | May 1944 | 15 Apr 2016 |
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