UKBizDB.co.uk

WEIGHTS LIMITED

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

This company is commonly known as Weights Limited. The company was founded 21 years ago and was given the registration number 04787421. The firm's registered office is in BUCKINGHAM. You can find them at Investment House 22-26 Celtic Court, Ballmoor, Buckingham, Bucks. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:WEIGHTS LIMITED
Company Number:04787421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Investment House 22-26 Celtic Court, Ballmoor, Buckingham, Bucks, MK18 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mill Road, Bletchley, Milton Keynes, England, MK2 2LD

Secretary04 June 2003Active
Investment House, 24 Vicarage Road, Winslow, Buckingham, England, MK18 3BE

Director05 January 2018Active
16, Mill Road, Bletchley, Milton Keynes, England, MK2 2LD

Director04 June 2003Active
Investment House, 24 Vicarage Road, Winslow, Buckingham, England, MK18 3BE

Director09 May 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 June 2003Active
16, Mill Road, Bletchley, Milton Keynes, England, MK2 2LD

Director04 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 June 2003Active

People with Significant Control

Mr John Leslie Fenton
Notified on:31 October 2020
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Investment House, 24 Vicarage Road, Buckingham, England, MK18 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr John Leslie Fenton
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Investment House, 22-26 Celtic Court, Buckingham, MK18 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Louise Fenton
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Investment House, 24 Vicarage Road, Buckingham, England, MK18 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Fenton
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Investment House, 24 Vicarage Road, Buckingham, England, MK18 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Copyright © 2025. All rights reserved.