Company information:
Weststar Holdings Limited (No: 05331860)
Address: 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Status: Liquidation
Incorporated: 13-Jan-2005
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 01-Mar-2019
Industry Class: 70100 - Activities of head offices
Current Secretary: JUDITH ANN ARCHIBOLD ( From: Jul-2007 )
Resigned Director: DARRIN BAMSEY ( DOB: Dec-1964 From: Jul-2007 To: Nov-2015 )
Resigned Director: IAN ALAN BULL ( DOB: Jan-1961 From: Jun-2016 To: Jun-2018 )
Resigned Director: ANDREW DAVID DEAKIN ( From: Feb-2005 To: Apr-2007 )
Resigned Director: MICHAEL PETER EAST ( From: Feb-2005 To: Jul-2007 )
Resigned Director: DAVID JOHN GREGSON ( DOB: Jun-1956 From: Jan-2006 To: Jul-2007 )
Resigned Director: BERNARD NEILLUS MCDONNELL ( DOB: Oct-1959 From: Jul-2007 To: Feb-2009 )
Resigned Director: DEBORAH SONIA MEADEN ( DOB: Feb-1959 From: Feb-2005 To: Jul-2007 )
Resigned Director: ALASTAIR WILLIAM MUIRHEAD ( DOB: Sep-1953 From: Feb-2005 To: Dec-2005 )
Resigned Director: ROBERT JOHN PARSONS ( DOB: Dec-1965 From: May-2006 To: Jul-2007 )
Resigned Director: TARA JULIE ALISON STANBURY ( DOB: Jun-1972 From: Jan-2007 To: Jul-2007 )
Resigned Director: RACHAEL CLAIRE TAAFFE ( DOB: Feb-1963 From: Mar-2005 To: Jul-2007 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jan-2005 To: Feb-2005 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2005 To: Oct-2005 )
Resigned Director: DAVID GRANT TYE ( DOB: Sep-1949 From: Feb-2005 To: May-2006 )
Resigned Director: JOHN ANTHONY WATERWORTH ( DOB: Nov-1963 From: Jul-2007 To: Mar-2019 )
Resigned Director: MICHAEL JOHN WILMOT ( DOB: Aug-1976 From: Aug-2009 To: Jul-2018 )
Resigned Secretary: ROBERT JOHN PARSONS ( DOB: Dec-1965 From: May-2006 To: Jul-2007 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2005 To: Oct-2005 )
Resigned Secretary: DAVID GRANT TYE ( DOB: Sep-1949 From: Feb-2005 To: May-2006 )
Persons of Significant Control:
Pd Parks Limited, 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)