Company information:
Wescot Acquisitions Limited (No: 05463118)
Address: 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4UA, ENGLAND
Status: Active
Incorporated: 25-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CRAIG ANTHONY BUICK ( DOB: Nov-1969 From: Nov-2017 )
Current Director: JONATHAN ANDREW GRAHAM ( DOB: May-1969 From: Nov-2006 )
Current Director: PAUL JENKINS ( DOB: Nov-1969 From: Apr-2007 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2005 To: Jun-2005 )
Resigned Director: STEPHEN GRAHAM BODGER ( DOB: Apr-1949 From: Jun-2005 To: Nov-2017 )
Resigned Director: COLIN CHARLES BROOK ( DOB: Nov-1961 From: Jun-2005 To: Aug-2008 )
Resigned Director: GRAEME RICHARD BROWN ( From: Jun-2005 To: Jan-2006 )
Resigned Director: ANDREW ROBERT PUNCH ( From: Aug-2008 To: Mar-2010 )
Resigned Director: JOHN RICHARD SHARMAN ( DOB: Aug-1970 From: Nov-2017 To: Aug-2019 )
Resigned Director: DOMINIC JAMES HAVILAND SLADE ( From: Jun-2005 To: Nov-2014 )
Resigned Director: KENNETH JOHN STANNARD ( DOB: Feb-1966 From: Nov-2017 To: Dec-2019 )
Resigned Secretary: GRAEME RICHARD BROWN ( From: Jun-2005 To: Jan-2006 )
Resigned Secretary: KEVIN NEIL CONWAY ( DOB: Dec-1967 From: Jan-2006 To: Apr-2007 )
Resigned Secretary: SARA LOUISE DE TUTE ( DOB: Sep-1961 From: Apr-2007 To: May-2012 )
Resigned Secretary: VICTORIA HART ( From: Nov-2017 To: Nov-2018 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( From: May-2005 To: Jun-2005 )
Persons of Significant Control:
Alchemy Partners Llp, 21 Palmer Street, London, SW1H 0AD, England: Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control as a member of a firm (Notified: 2017-04-06, Ceased: 2017-11-10)
Cabot Financial Debt Recovery Services Limited, 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England: Ownership of shares – 75% or more (Notified: 2017-11-10)