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Jméno

WES (Holdings) Limited
Adresa
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (DIČ) no VAT ID available
Company No. 10203608 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Incentive Fm Group Limited Status: Active Notified: 01/09/2017 Companies House Number: 06757544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rogers, Ian James Status: Ceased Notified: 27/05/2016 Ceased: 01/09/2017 Date of Birth: 04/1978 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%
  • Right to appoint and remove directors
    •
    Rogers, John William Status: Ceased Notified: 27/05/2016 Ceased: 01/09/2017 Date of Birth: 12/1951 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%
  • Right to appoint and remove directors
    •
    Rogers, Linda Status: Ceased Notified: 27/05/2016 Ceased: 01/09/2017 Date of Birth: 11/1952 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary
    Reed, Martin Victor Ipswich, England Status: Ceased Notified: 01/09/2017 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rogers, Ian James Shepton Mallet, United Kingdom Status: Ceased Notified: 27/05/2016 Ceased: 25/04/2019 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    Waud, Jeremy Charles Tunbridge Wells, England Status: Ceased Notified: 01/09/2017 Ceased: 25/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Incentive TEC Fire & Security Systems Limited Status: Active Notified: 02/06/2016 Companies House Number: 10210337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Weston Electrical Services LTD Status: Active Notified: 01/09/2017 Companies House Number: 03825111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weston Electrical & Mechanical Services Limited Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 08213757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •