Company information:
Weyside Group Limited (No: 00640538)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 27-Oct-1959
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 19-Oct-2019
Industry Class: 99999 - Dormant Company
Current Director: IAN DAVID PRATT ( DOB: Feb-1965 From: Oct-2016 )
Current Secretary: HAYS NOMINEES LIMITED ( From: Dec-2008 )
Resigned Director: MARK IAN JAMES BERRY ( DOB: Feb-1973 From: Jan-2011 To: Oct-2016 )
Resigned Director: STEPHEN JOHN CHARNOCK ( DOB: Feb-1956 From: Sep-1996 To: May-2004 )
Resigned Director: PAUL ANTHONY DUNGATE ( DOB: Jul-1959 From: Dec-1997 To: Sep-2004 )
Resigned Director: RONALD EDWIN FROST ( DOB: Mar-1936 From: Sep-1992 To: Oct-1995 )
Resigned Director: DERRICK CHARLES FROST ( DOB: Sep-1934 From: Sep-1992 To: Dec-1992 )
Resigned Director: HAYS NOMINEES LIMITED ( From: Sep-2004 To: May-2018 )
Resigned Director: NEIL ANDREW MCLACHLAN ( DOB: Dec-1960 From: Sep-1994 To: Mar-1999 )
Resigned Director: ANDREW GORDON MORISON ( DOB: Jan-1939 From: Dec-1992 To: Dec-1997 )
Resigned Director: SALLY JANE REAY ( DOB: Jun-1958 From: Mar-1999 To: Sep-2004 )
Resigned Director: PETER DAVID THATCHER ROBERTS ( DOB: Mar-1934 From: Sep-1992 To: Dec-1992 )
Resigned Director: CHRISTOPHER IAN STAMPER ( DOB: Jan-1975 From: Sep-2010 To: Jan-2011 )
Resigned Director: JOHN PATRICK STOCK ( DOB: May-1944 From: Dec-1992 To: Sep-1996 )
Resigned Director: GRAHAM JOHN WILLIAMS ( DOB: Apr-1943 From: Sep-1992 To: Oct-1995 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: May-2004 To: Dec-2008 )
Resigned Secretary: STEPHEN JOHN CHARNOCK ( DOB: Feb-1956 From: Oct-1995 To: May-2004 )
Resigned Secretary: ANDREW GORDON MORISON ( DOB: Jan-1939 From: Sep-1992 To: Oct-1995 )
Persons of Significant Control:
Hays Holdings Ltd, 250 Euston Road, London, NW1 2AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)