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Nom

Westronics Limited
Adresse
Fire House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00962442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 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 (6)

Source: Companies House
gb-flag GB Westronics Holdings Limited Status: Active Notified: 19/05/2022 Companies House Number: 06337183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Miller, Graham Brindley John Status: Ceased Notified: 21/09/2016 Ceased: 21/09/2016 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Miller, Graham Brindley John Status: Ceased Notified: 06/10/2020 Ceased: 19/05/2022 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
    •
    Miller, Regina Helen Status: Ceased Notified: 06/10/2020 Ceased: 19/05/2022 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    Miller, Regina Helen Status: Ceased Notified: 21/09/2016 Ceased: 22/11/2016 Date of Birth: 03/1957 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Westronics Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2020 Companies House Number: 06337183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chennell, David John Chandlers Ford, Eastleigh, England Status: Active Notified: 19/05/2022 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Haynes, Charles John Edmund Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 19/05/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riley, Stephen David Alvan Chandlers Ford, Eastleigh, Hampshire, England Status: Active Notified: 19/05/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, Simon John Mcgregor Chandlers Ford, Eastleigh, England Status: Ceased Notified: 19/05/2022 Ceased: 23/11/2023 Date of Birth: 02/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hayes, Lorna Chandlers Ford, Eastleigh, England Status: Ceased Notified: 19/05/2022 Ceased: 23/11/2023 Date of Birth: 06/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British