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SCALE MODELS WESTON LTD

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

This company is commonly known as Scale Models Weston Ltd. The company was founded 21 years ago and was given the registration number 04937157. The firm's registered office is in COLCHESTER. You can find them at Warden House, 37 Manor Road, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCALE MODELS WESTON LTD
Company Number:04937157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX

Secretary27 July 2023Active
Warden House, 37 Manor Road, Colchester, CO3 3LX

Director29 June 2022Active
Warden House, 37 Manor Road, Colchester, CO3 3LX

Director29 June 2022Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 October 2003Active
Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX

Corporate Secretary06 November 2003Active
The Lodge Colne Heights, Colne Engaine, Colchester, CO6 2JB

Director06 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director20 October 2003Active

People with Significant Control

Mr Jason Russell Shearman
Notified on:29 June 2022
Status:Active
Date of birth:March 1985
Nationality:British
Address:Warden House, Colchester, CO3 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Emily Shearman
Notified on:29 June 2022
Status:Active
Date of birth:October 1984
Nationality:British
Address:Warden House, Colchester, CO3 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Warden Secretarial Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Warden House, 37 Manor Road, Colchester, United Kingdom, CO3 3LX
Nature of control:
  • Right to appoint and remove directors
Mr. Kevin Peter Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:The Lodge, Colne Heights, Colchester, United Kingdom, CO6 2JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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