A.G. WESTMORELAND & CO. LIMITED

Profile A.G. WESTMORELAND & CO. LIMITED

Actual on 01.12.2021
Company name
A.G. WESTMORELAND & CO. LIMITED
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Company number
00180109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 March 1922
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 08 August 2022 due by Monday, 22 August 2022

Last statement dated Sunday, 08 August 2021

Nature of business (SIC)
32300 - Manufacture of sports goods
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Registered office address
LLANERCH INDUSTRIAL ESTATE, LLANERCH ROAD, WALES, LLANFAIRFECHAN, LL33 0EB
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PSC and Officers A.G. WESTMORELAND & CO. LIMITED

Officers

(as of 18.09.2020)

WESTMORELAND, Bruce Graham
Status: Active
Correspondence address: 13 Trinity Square Llandudno, United Kingdom, North Wales, LL30 2RB
Nationality: British
Role: Secretary
WESTMORELAND, Bruce Graham
Status: Active
Correspondence address: 13 Trinity Square Llandudno, United Kingdom, North Wales, LL30 2RB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WESTMORELAND, Christopher Shaun
Status: Not active
Resigned on: Friday, 21 December 2018
Correspondence address: 13 Trinity Square Llandudno, United Kingdom, North Wales, LL30 2RB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Bruce Graham Westmoreland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Trinity Square Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Bruce Graham Westmoreland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Trinity Square Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Christopher Shaun Westmoreland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Trinity Square Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Shaun Westmoreland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Trinity Square Llandudno, United Kingdom, North Wales
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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