WESTON CAP LIMITED

Company summary

Company number: 02500714
Status: ACTIVE
Incorporated / age: 10 May 199036 years
Registered office: Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
Accounts due: 31 March 2027
Confirmation statement due: 24 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOYE, Charles Edward Graham ACTIVE	Director	01 May 2019		England	December 1983	Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR
HAYNES, Neil Antony RESIGNED	Secretary	31 Oct 1994	01 May 2019			Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England
PROKOPIW, Mychailo RESIGNED	Secretary		28 Oct 1994			1 Vecqueray Street, Coventry, West Midlands, CV1 2HP
BEATTIE, Scott Stanford RESIGNED	Director		31 Oct 1994		September 1949	35 New Walk, Beverley, North Humberside, HU17 7DR
COWLEY, Brian Maurice RESIGNED	Director	31 Oct 1994	14 May 1996		January 1943	The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
FORSYTHE, Odran Francis Patrick RESIGNED	Director		31 Oct 1994		February 1940	5 Pegman Close, Guisborough, Cleveland, TS14 6DL
FROST, Philip Richard Stuart RESIGNED	Director		05 Feb 2007		February 1944	Vineyard House, Back Lane, Claybrooke Magna, Leics, LE17 5AW
MILLS, Stephen Martin RESIGNED	Director		12 Aug 1998		May 1955	60 Blakemore Drive, Sutton Coldfield, West Midlands, B75 7RW
TOYE, Bryan Edward RESIGNED	Director	31 Oct 1994	21 Nov 2022	England	March 1938	Regalia House, Newtown Road, Bedworth, Warwickshire, CV12 8QR, England

Created	Status	Filings
16 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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