Weyville Limited in 338 Euston Road LONDON

Weyville Limited LONDON

Weyville started in year 1998 as Private Limited Company with registration number 03525731. The Weyville company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weyville Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03525731
Date of Incorporation	Wed, 11th Mar 1998
Industry	Development of building projects
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Timothy J.

Position: Director

Appointed: 25 July 2007

Resigned: 09 July 2008

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 12 September 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Edward P.

Position: Director

Appointed: 17 June 1998

Resigned: 25 July 2007

Peter R.

Position: Director

Appointed: 03 April 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 03 April 1998

Resigned: 28 September 2006

William D.

Position: Secretary

Appointed: 03 April 1998

Resigned: 12 May 2000

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 1998

Resigned: 11 March 1998

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1998

Resigned: 11 March 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is The Kathleen Renshall Will Trust from Sevenoaks, England. This PSC is classified as "a will trust", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Kathleen Renshall Will Trust

5 Oakfields, Sevenoaks, TN13 1NJ, England

Legal authority	United Kingdom
Legal form	Will Trust
Notified on	5 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The R.

Notified on	11 March 2018
Ceased on	5 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/04/03	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/09/30. Originally it was 2011/03/31 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 6th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/29 with shareholders record filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 26th, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/30 with shareholders record filed on: 30th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (10 pages)
363a	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (2 pages)
363a	Annual return up to 2003/04/11 with shareholders record filed on: 11th, April 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 20th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 20th, June 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/03/26 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 28th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 28th, October 2001	accounts	Free Download (9 pages)
363a	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
363a	Annual return up to 2000/04/22 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (29 pages)
363a	Annual return up to 2000/04/22 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (29 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)

Weyville Limited LONDON

Weyville Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Nigel F.

Frank S.

Timothy J.

Steven O.

Geoffrey L.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Edward P.

Peter R.

Timothy J.

William D.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company filings

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