VESTEY GROUP LIMITED - COULSDON
Company Profile | Company Filings |
Overview
VESTEY GROUP LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY GROUP LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VESTEY GROUP LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VESTEY GROUP LIMITED - COULSDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HONOURABLE WILLIAM GUY VESTEY | Aug 1983 | British | Director | 2015-01-26 | CURRENT |
MR NEIL THORNTON | Mar 1968 | British | Secretary | 2005-01-21 | CURRENT |
MR GEORGE MOUBRAY WILLIAM VESTEY | Sep 1964 | British | Director | 2003-04-07 | CURRENT |
ROBIN JOHN HENRY VESTY | Apr 1968 | British | Director | 2006-03-31 | CURRENT |
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2007-03-30 UNTIL 2015-01-26 | RESIGNED |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 2002-10-15 UNTIL 2014-05-07 | RESIGNED |
MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 2013-09-27 UNTIL 2015-01-26 | RESIGNED |
MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 2014-03-10 UNTIL 2014-03-24 | RESIGNED |
BARRY JAMES LONG | May 1947 | British | Director | 2002-10-15 UNTIL 2004-09-30 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2002-10-15 UNTIL 2006-04-30 | RESIGNED |
JAMES ALEXANDER SCOTT | Apr 1940 | British | Director | 2003-04-07 UNTIL 2015-01-15 | RESIGNED |
NICHOLAS GEORGE LAWRENCE TIMPSON | Feb 1941 | British | Director | 2003-04-07 UNTIL 2013-01-01 | RESIGNED |
JAN LEENDERT VAN DEN HEUVEL | Dec 1939 | Dutch | Director | 2003-04-07 UNTIL 2010-05-28 | RESIGNED |
HILLGATE NOMINEES LIMITED | Nominee Director | 2002-07-24 UNTIL 2002-10-15 | RESIGNED | ||
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2002-07-24 UNTIL 2002-10-15 | RESIGNED | ||
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Secretary | 2002-12-31 UNTIL 2005-01-21 | RESIGNED |
REGINALD ERIC BLAIR | Dec 1944 | British | Secretary | 2002-10-15 UNTIL 2002-12-31 | RESIGNED |
LORD SAMUEL GEORGE ARMSTRONG VESTEY | Mar 1941 | British | Director | 2003-04-07 UNTIL 2021-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western United Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |