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Weston-Cummins LTD

Adresa
H F M C House
New Road
Weybridge
KT13 9BW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
1. únor 2024
Company Register Name Weston-Cummins Limited
Company Register Address Russell House
Edgware
HA8 7LW
Company No. 02540744 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hfmc Group Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 05484681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Frank, Charles Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
  • Weston, Alan David Spencer Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Weston, Rosemary Ann Status: Ceased Notified: 05/04/2022 Ceased: 30/06/2023 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Dunn, Stephen James Edgware, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoyland, John Nicolas Jeremy Edgware, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ibbotson, Ross Hamilton Edgware, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Paris, Lee Anthony Robert Edgware, England Status: Active Notified: 30/06/2023 Role: Secretary
    Patient, Philip Richard Edgware, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waller, Mark Ellis Edgware, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British