WESTON ELECTRICAL SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 12 resigned

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						Status
No officers found

Shareholders

Shareholders (6)


Wes (holdings) Limited	33.5%	67	Ordinary A	26 Jul 2018
Wes (holdings) Limited	33.5%	67	Ordinary B	26 Jul 2018
Wes (holdings) Limited	33.0%	66	Ordinary C	26 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Wes (holdings) Limited

United Kingdom

Active

Notified 1 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ian James Rogers

Ceased 1 Sept 2017

Ceased

John William Rogers

Ceased 1 Sept 2017

Ceased

Linda Rogers

Ceased 1 Sept 2017

Ceased

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Group Structure

WES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INCENTIVE FM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

WESTON ELECTRICAL SERVICES LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Sept 2023	Insolvency	Liquidation Voluntary Creditors Return Of Final Meeting	View(19 pages)
23 Mar 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(20 pages)
10 Feb 2023	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Apr 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)