Weston Manufacturing Co. Limited MELKSHAM


Founded in 1988, Weston Manufacturing, classified under reg no. 02291564 is an active company. Currently registered at Bidmead Park Sells Green SN12 6RS, Melksham the company has been in the business for thirty six years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Martin N. and Melanie N.. In addition one secretary - Martin N. - is with the company. As of 29 April 2024, there were 2 ex directors - Valerie B., Robert B. and others listed below. There were no ex secretaries.

Weston Manufacturing Co. Limited Address / Contact

Office Address Bidmead Park Sells Green
Office Address2 Seend
Town Melksham
Post code SN12 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02291564
Date of Incorporation Wed, 31st Aug 1988
Industry Dormant Company
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Martin N.

Position: Director

Appointed: 25 May 2023

Melanie N.

Position: Director

Appointed: 25 May 2023

Martin N.

Position: Secretary

Appointed: 01 February 1991

Valerie B.

Position: Director

Resigned: 17 January 2020

Robert B.

Position: Director

Resigned: 24 August 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Martin N. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Robert B. This PSC owns 25-50% shares. The third one is Bluemay Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Martin N.

Notified on 24 August 2022
Nature of control: 25-50% shares

Robert B.

Notified on 30 June 2021
Ceased on 24 August 2022
Nature of control: 25-50% shares

Bluemay Ltd

4 The Exchange Brent Cross Gardens, London, NW4 3RJ, England

Legal authority Companies Act
Legal form Limited
Notified on 13 February 2020
Ceased on 30 June 2021
Nature of control: significiant influence or control

Robert B.

Notified on 6 April 2016
Ceased on 13 February 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222222
Net Assets Liabilities   2222222
Cash Bank In Hand2222      
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     22   
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 28th, February 2024
Free Download (2 pages)

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