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Nom

WES (Holdings) Limited
Adresse
New Century House
The Havens
Ipswich
IP3 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10203608 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Incentive Fm Group Limited Status: Active Notified: 01/09/2017 Companies House Number: 06757544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rogers, Ian James Status: Ceased Notified: 27/05/2016 Ceased: 01/09/2017 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rogers, John William Status: Ceased Notified: 27/05/2016 Ceased: 01/09/2017 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rogers, Linda Status: Ceased Notified: 27/05/2016 Ceased: 01/09/2017 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary
    Reed, Martin Victor Ipswich, England Status: Ceased Notified: 01/09/2017 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rogers, Ian James Shepton Mallet, United Kingdom Status: Ceased Notified: 27/05/2016 Ceased: 25/04/2019 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British
    Waud, Jeremy Charles Tunbridge Wells, England Status: Ceased Notified: 01/09/2017 Ceased: 25/05/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Incentive TEC Fire & Security Systems Limited Status: Active Notified: 02/06/2016 Companies House Number: 10210337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Weston Electrical Services LTD Status: Active Notified: 01/09/2017 Companies House Number: 03825111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Weston Electrical & Mechanical Services Limited Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 08213757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •