Weston Town Wt Limited in 143-149 Fenchurch Street LONDON

Weston Town Wt Limited LONDON

Founded in 2013, Weston Town Wt, classified under reg no. 08725663 is an active company. Currently registered at C/o Wilder Coe Ltd 1st Floor, Sackville House EC3M 6BL, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Fadzlan R., Charmaine C.. Of them, Fadzlan R., Charmaine C. have been with the company the longest, being appointed on 6 September 2021. As of 29 April 2024, there were 12 ex directors - Vian D., Amer A. and others listed below. There were no ex secretaries.

Weston Town Wt Limited Address / Contact

Office Address	C/o Wilder Coe Ltd 1st Floor, Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08725663
Date of Incorporation	Wed, 9th Oct 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Oct 2023 (2023-10-23)
Last confirmation statement dated	Sun, 9th Oct 2022

Company staff

Fadzlan R.

Position: Director

Appointed: 06 September 2021

Charmaine C.

Position: Director

Appointed: 06 September 2021

Vian D.

Position: Director

Appointed: 03 March 2021

Resigned: 06 September 2021

Amer A.

Position: Director

Appointed: 02 September 2020

Resigned: 06 September 2021

Nur P.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Shamsul I.

Position: Director

Appointed: 30 June 2020

Resigned: 03 March 2021

Hafiz I.

Position: Director

Appointed: 30 June 2020

Resigned: 06 September 2021

Harry B.

Position: Director

Appointed: 28 February 2018

Resigned: 06 September 2021

Suriati A.

Position: Director

Appointed: 28 February 2018

Resigned: 02 September 2020

Khairunnizam N.

Position: Director

Appointed: 28 February 2018

Resigned: 30 June 2020

Ian R.

Position: Director

Appointed: 10 June 2014

Resigned: 28 February 2018

Kuno S.

Position: Director

Appointed: 10 June 2014

Resigned: 28 February 2018

Henry E.

Position: Director

Appointed: 09 October 2013

Resigned: 18 December 2017

Henry S.

Position: Director

Appointed: 09 October 2013

Resigned: 18 December 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Gvo Wind Limited from London, England. This PSC is categorised as "a private company limited by shares", 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 entity in the PSC register is Chase Milton Energy Limited that put Shaftesbury, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Gvo Wind Limited

C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	08149116
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chase Milton Energy Limited

East Office, Broad Oak House Semley, Shaftesbury, Dorset, SP7 9BL, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Uk
Registration number	05175790
Notified on	6 April 2016
Ceased on	18 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (47 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (11 pages)
CH01	On 2023/03/17 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/17 director's details were changed filed on: 17th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/02/20 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2021/09/06. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/06. filed on: 15th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/06 filed on: 15th, September 2021	officers	Free Download (1 page)
CH01	On 2021/04/07 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/03. filed on: 19th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/03 filed on: 18th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/02. filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/02 filed on: 11th, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, July 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 29th, July 2020	accounts	Free Download (12 pages)
AP01	New director appointment on 2020/06/30. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 10th, July 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/30. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/30 filed on: 8th, July 2020	officers	Free Download (1 page)
CH01	On 2019/10/31 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/10/31 director's details were changed filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, March 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, April 2018	resolution	Free Download (1 page)
AD01	Change of registered address from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 2018/03/16 to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL filed on: 16th, March 2018	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2018	resolution	Free Download (22 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 9th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/28. filed on: 9th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/28. filed on: 9th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/28 filed on: 9th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/18 filed on: 29th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/18 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 9th, November 2016	resolution	Free Download (34 pages)
SH01	728.00 GBP is the capital in company's statement on 2016/07/13 filed on: 27th, July 2016	capital	Free Download (3 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
CH01	On 2016/06/09 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 23rd, November 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 27th, October 2014	annual return	Free Download (7 pages)
SH01	728.00 GBP is the capital in company's statement on 2014/10/27	capital
AD01	Change of registered office on 2014/06/19 from East Office Broad Oak House Semley Shaftesbury Dorset SP7 9BL United Kingdom filed on: 19th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/06/19. filed on: 19th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/06/18. filed on: 18th, June 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 18th, June 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, June 2014	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2014	resolution	Free Download (29 pages)
SH01	728.00 GBP is the capital in company's statement on 2014/05/29 filed on: 11th, June 2014	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, October 2013	incorporation

Weston Town Wt Limited LONDON

Weston Town Wt Limited Address / Contact

Company Information / Profile

Company staff

Fadzlan R.

Charmaine C.

Vian D.

Amer A.

Nur P.

Shamsul I.

Hafiz I.

Harry B.

Suriati A.

Khairunnizam N.

Ian R.

Kuno S.

Henry E.

Henry S.

People with significant control

Company filings

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