General information

Name:

Weston-cummins Ltd

Office Address:

Russell House 140 High Street HA8 7LW Edgware

Number: 02540744

Incorporation date: 1990-09-18

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weston-cummins Limited with the registration number 02540744 has been a part of the business world for 34 years. The Private Limited Company is officially located at Russell House, 140 High Street in Edgware and their area code is HA8 7LW. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. 2023-06-30 is the last time account status updates were reported.

The limited company owes its well established position on the market and permanent progress to a team of five directors, namely Ross I., John H., Philip P. and 2 other directors have been described below, who have been in the company since 2023-06-30. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Lee P. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Ross I.

Role: Director

Appointed: 30 June 2023

Latest update: 15 April 2024

John H.

Role: Director

Appointed: 30 June 2023

Latest update: 15 April 2024

Philip P.

Role: Director

Appointed: 30 June 2023

Latest update: 15 April 2024

Stephen D.

Role: Director

Appointed: 30 June 2023

Latest update: 15 April 2024

Mark W.

Role: Director

Appointed: 30 June 2023

Latest update: 15 April 2024

Lee P.

Role: Secretary

Appointed: 30 June 2023

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm include: Hfmc Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edgware at High Street, HA8 7LW and was registered as a PSC under the reg no 05484681.

Hfmc Group Holdings Limited
Address: Russell House High Street, Edgware, HA8 7LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 05484681
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles F.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
substantial control or influence
Rosemary W.
Notified on 5 April 2022
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
33
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