C & H WESTON LIMITED

Profile C & H WESTON LIMITED

Actual on 01.04.2021
Company name
C & H WESTON LIMITED
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Company number
04188881
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
28 WILTON ROAD, EAST SUSSEX, ENGLAND, BEXHILL, TN40 1EZ
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PSC and Officers C & H WESTON LIMITED

Officers

(as of 19.09.2020)

MATHER, Ivan Christopher
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 6 Kings Drive, Eastbourne, East Sussex, BN21 2NU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Gunsmith
Country of residence: England
MATHER, Sarah Elisabeth
Status: Active
Appointed on: Wednesday, 28 March 2001
Correspondence address: 6 Kings Drive, Eastbourne, East Sussex, BN21 2NU
Nationality: British
Role: Secretary
MATHER, Sarah Elisabeth
Status: Active
Appointed on: Wednesday, 16 July 2003
Correspondence address: 6 Kings Drive, Eastbourne, East Sussex, BN21 2NU
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Nurse
Country of residence: England
WOOD, John
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: Oakside, Goldbridge Road, Newick, Lewes, East Sussex, BN8 4QP
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Gunsmith
Country of residence: England
BONUSWORTH LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Director
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Ivan Christopher Mather
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 28 Wilton Road Bexhill On Sea, United Kingdom, East Sussex
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Ivan Christopher Mather
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 28 Wilton Road Bexhill On Sea, United Kingdom, East Sussex
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Ivan Christopher Mather
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 28 Wilton Road Bexhill On Sea, United Kingdom, East Sussex
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Sarah Elisabeth Mather
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 28 Wilton Road Bexhill On Sea, United Kingdom, East Sussex
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Elisabeth Mather
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 28 Wilton Road Bexhill On Sea, United Kingdom, East Sussex
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Elisabeth Mather
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 28 Wilton Road Bexhill On Sea, United Kingdom, East Sussex
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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