Menna Overview
Here’s a quick overview of WESTON-CUMMINS LIMITED 👀 — a St John's Wood, London based business that started in 1990.
WESTON-CUMMINS LIMITED
- Company statusactive
- Company No02540744
- Age35 years 10 months Incorporated 18 September 1990
- Officers5
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
WESTON-CUMMINS LIMITED is an active company incorporated on 18 September 1990 and based in St John's Wood, London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Resolution
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIS, Lee Anthony Robert | secretary | 30 Jun 2023 | |
| HOYLAND, John Nicolas Jeremy | director | Sep 1958 | 30 Jun 2023 |
| IBBOTSON, Ross Hamilton | director | Feb 1976 | 30 Jun 2023 |
| PATIENT, Philip Richard | director | Oct 1975 | 30 Jun 2023 |
| WALLER, Mark Ellis | director | Jan 1973 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hfmc Group Holdings Limited | 30 Jun 2023 | |
| Rosemary Ann Weston | Sep 1956 | 05 Apr 2022 |
| Mr Charles Nicholas Frank | Nov 1961 | 06 Apr 2016 |
| Mr Alan David Spencer Weston | Dec 1957 | 06 Apr 2016 |
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Here’s a quick overview of WESTON-CUMMINS LIMITED 👀 — a St John's Wood, London based business that started in 1990.