WEYSIDE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEYSIDE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEYSIDE GROUP LIMITED was incorporated 64 years ago on 27/10/1959 and has the registered number: 00640538. The accounts status is DORMANT.
WEYSIDE GROUP LIMITED was incorporated 64 years ago on 27/10/1959 and has the registered number: 00640538. The accounts status is DORMANT.
WEYSIDE GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 | CURRENT |
| HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
| HAYS NOMINEES LIMITED | Corporate Director | 2004-09-01 UNTIL 2018-05-14 | RESIGNED | ||
| MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Secretary | 1995-10-18 UNTIL 2004-05-14 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2004-05-14 UNTIL 2008-12-17 | RESIGNED |
| ANDREW GORDON MORISON | Jan 1939 | British | Secretary | RESIGNED | |
| ANDREW GORDON MORISON | Jan 1939 | British | Director | 1992-12-31 UNTIL 1997-12-31 | RESIGNED |
| MS SALLY JANE REAY | Jun 1958 | British | Director | 1999-03-01 UNTIL 2004-09-01 | RESIGNED |
| PETER DAVID THATCHER ROBERTS | Mar 1934 | British | Director | RESIGNED | |
| MR CHRISTOPHER IAN STAMPER | Jan 1975 | British | Director | 2010-09-30 UNTIL 2011-01-19 | RESIGNED |
| NEIL ANDREW MCLACHLAN | Dec 1960 | British | Director | 1994-09-01 UNTIL 1999-03-01 | RESIGNED |
| JOHN PATRICK STOCK | May 1944 | British | Director | 1992-12-31 UNTIL 1996-09-25 | RESIGNED |
| PAUL ANTHONY DUNGATE | Jul 1959 | British | Director | 1997-12-31 UNTIL 2004-09-01 | RESIGNED |
| MR STEPHEN JOHN CHARNOCK | Feb 1956 | British | Director | 1996-09-25 UNTIL 2004-05-14 | RESIGNED |
| MR RONALD EDWIN FROST | Mar 1936 | British | Director | RESIGNED | |
| MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
| DERRICK CHARLES FROST | Sep 1934 | British | Director | RESIGNED | |
| MR GRAHAM JOHN WILLIAMS | Apr 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hays Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |