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ED WEETMAN (PROPERTIES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ed Weetman (properties) Limited. The company was founded 29 years ago and was given the registration number 03007695. The firm's registered office is in STAFFORD. You can find them at Pasturefields Enterprise Park Pasturefields, Great Haywood, Stafford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ED WEETMAN (PROPERTIES) LIMITED
Company Number:03007695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1995
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pasturefields Enterprise Park Pasturefields, Great Haywood, Stafford, England, ST18 0RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pasturefields Enterprise Park, Pasturefields, Great Haywood, Stafford, England, ST18 0RB

Secretary01 December 2021Active
Pasturefields Enterprise Park, Pasturefields, Great Haywood, Stafford, England, ST18 0RB

Director01 December 2021Active
Pasturefields Enterprise Park, Pasturefields, Great Haywood, Stafford, England, ST18 0RB

Director01 December 2021Active
57 Park Prospect, Graigwen, Pontypridd, CF37 2HF

Nominee Secretary09 January 1995Active
9 Pearson Drive, Stone, ST15 8FP

Secretary25 January 2007Active
Grindley House Farm, Grindley, Stafford, ST18 0LR

Secretary28 March 1995Active
4, Leyland Drive, Rugeley, WS15 2EP

Director03 November 2008Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director09 January 1995Active
Pasturefields Enterprise Park, Pasturefields, Great Haywood, Stafford, England, ST18 0RB

Director11 November 2016Active
Grindley House Farm, Grindley, Stafford, ST18 0LR

Director28 March 1995Active

People with Significant Control

Mr Andrew Bailey
Notified on:01 December 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Pasturefields Enterprise Park, Pasturefields, Stafford, England, ST18 0RB
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Vernon
Notified on:09 January 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Pasturefields Enterprise Park, Pasturefields, Stafford, England, ST18 0RB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Officers

Termination secretary company with name termination date.

Download
2023-04-12Accounts

Accounts with accounts type dormant.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Officers

Appoint person secretary company with name date.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-12-08Persons with significant control

Cessation of a person with significant control.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Appoint person director company with name date.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-04-09Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Officers

Termination director company with name termination date.

Download
2016-11-30Officers

Termination director company with name termination date.

Download
2016-11-30Officers

Termination director company with name termination date.

Download

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