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Weston Uk Limited TAKELEY

Founded in 2002, Weston Uk, classified under reg no. 04604443 is an active company. Currently registered at The Weston Group Business Centre CM22 6PU, Takeley the company has been in the business for twenty two years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Stuart T., Stephen B. and Robert W.. In addition one secretary - Laurence H. - is with the company. 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.

Weston Uk Limited Address / Contact

Office Address The Weston Group Business Centre
Office Address2 Parsonage Road
Town Takeley
Post code CM22 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04604443
Date of Incorporation Fri, 29th Nov 2002
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (16 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Laurence H.

Position: Secretary

Appointed: 11 April 2016

Stuart T.

Position: Director

Appointed: 17 June 2008

Stephen B.

Position: Director

Appointed: 22 October 2004

Robert W.

Position: Director

Appointed: 29 November 2002

Alix N.

Position: Secretary

Appointed: 17 August 2015

Resigned: 14 March 2016

Stuart T.

Position: Secretary

Appointed: 11 June 2012

Resigned: 17 August 2015

Michael A.

Position: Director

Appointed: 17 June 2008

Resigned: 30 August 2019

Kevin O.

Position: Secretary

Appointed: 14 October 2004

Resigned: 11 June 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Resigned: 29 November 2002

Raymond W.

Position: Director

Appointed: 29 November 2002

Resigned: 22 December 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 29 November 2002

Raymond W.

Position: Secretary

Appointed: 29 November 2002

Resigned: 14 October 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Robert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Weston Group Plc that entered Bishop's Stortford, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert W.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Weston Group Plc

The Weston Group Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04179330
Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/07/31
filed on: 5th, January 2023 		Free Download (5 pages)

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