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Nom

Weston-Cummins Limited
Adresse
Russell House
140 High Street
Edgware
HA8 7LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02540744 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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