A.G. WESTMORELAND & CO. LIMITED

Profile A.G. WESTMORELAND & CO. LIMITED

Actual on 01.10.2020
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 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
32300 - Manufacture of sports goods
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Registered office address
LLANERCH ROAD, LLANFAIRFECHAN, GWYNEDD, 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: United Kingdom, North Wales, Llandudno, LL30 2RB, 13 Trinity Square
Nationality: British
Role: Secretary
WESTMORELAND, Bruce Graham
Status: Active
Correspondence address: United Kingdom, North Wales, Llandudno, LL30 2RB, 13 Trinity Square
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: United Kingdom, North Wales, Llandudno, LL30 2RB, 13 Trinity Square
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.10.2020)

Mr Bruce Graham Westmoreland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, North Wales, Llandudno, 13 Trinity Square
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: United Kingdom, North Wales, Llandudno, 13 Trinity Square
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: United Kingdom, North Wales, Llandudno, 13 Trinity Square
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: United Kingdom, North Wales, Llandudno, 13 Trinity Square
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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