WESTERN PEAK LIMITED

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Profile WESTERN PEAK LIMITED

Actual on 01.08.2024
Company name
WESTERN PEAK LIMITED
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Company number
12454867
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 2020
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 05 October 2024 due by Friday, 18 October 2024

Last statement dated Thursday, 05 October 2023
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
UNIT 8 MINERS PARK ESTATE, LLAY INDUSTRIAL ESTATE, WREXHAM, WALES, LLAY, LL12 0PQ
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PSC and Officers WESTERN PEAK LIMITED

Officers

(as of 19.08.2022)
GREGSON, Theo James
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: Unit 8 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: Welsh
Date of birth: October 1996
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Damian
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: Unit 8 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: Wales
SHOTTON, Timothy Gregory
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: Unit 8 Miners Park, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: British
Date of birth: July 1994
Role: Director
Occupation: Director
Country of residence: Wales
HEALY, Robert Adam
Status: Not active
Appointed on: Monday, 13 July 2020
Resigned on: Thursday, 23 September 2021
Correspondence address: Unit 8 Miners Park Estate, Llay Industrial Estate, Llay, Wales, Wrexham, LL12 0PQ
Nationality: Welsh
Date of birth: January 1983
Role: Director
Occupation: Chief Operations Officer
Country of residence: Wales
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Person with significant control

(as of 27.06.2024)
Mr Damian Jones
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: 70 Fford Piran, Oakenholt, Flint, England, Flintshire, CH6 5FR
Nationality: British
Date of birth: November 1979
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
Mr Robert Adam Healy
Status: Active
Notified on: Saturday, 27 June 2020
Correspondence address: Tithe Barn Wrexham, Wales
Nationality: Welsh
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Theo James Gregson
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: 13 Grange Avenue, Wrexham, Wales, LL11 2EF
Nationality: Welsh
Date of birth: October 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Theo James Gregson
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: 13 Wrexham, Wales
Nationality: British
Date of birth: October 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Theo James Gregson
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: 13 Grange Avenue, Wrexham, Wales, LL11 2EF
Nationality: Welsh
Date of birth: October 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Timothy Gregory Shotton
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: Ivy House Top Road, Summerhill, Wrexham, Wales, LL11 4TA
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Timothy Gregory Shotton
Status: Active
Notified on: Tuesday, 11 February 2020
Correspondence address: Ivy House Wrexham, Wales
Nationality: British
Date of birth: July 1994
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robert Adam Healy
Status: Not active
Notified on: Saturday, 27 June 2020
Correspondence address: Tithe Barn Ffrith, Wrexham, Wales, LL11 5HU
Nationality: Welsh
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robert Adam Healy
Status: Not active
Notified on: Saturday, 27 June 2020
Correspondence address: Tithe Barn Wrexham, Wales
Nationality: Welsh
Date of birth: January 1983
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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