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WEIRS DROVE DEVELOPMENT LIMITED

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

This company is commonly known as Weirs Drove Development Limited. The company was founded 4 years ago and was given the registration number 12213998. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:WEIRS DROVE DEVELOPMENT LIMITED
Company Number:12213998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood House, Stone & Co, Marsh Road, Bristol, England, BS3 2NA

Director24 October 2023Active
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Corporate Secretary27 November 2020Active
Trusloe Farmhouse, Frog Lane, Avebury Trusloe, Marlborough, England, SN8 1QS

Director24 January 2023Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director16 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 September 2019Active
20-22, Wenlock Road, London, United Kingdom, GL7 6LE

Director16 November 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 April 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 September 2019Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director16 November 2020Active
71-91 Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director02 November 2020Active
Regency Mines Plc, Sailsbury House, London Wall, London, England, EC2M 5PS

Director18 June 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 January 2020Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director16 November 2020Active
Companies Made Simple, 20-22 Wenlock Road, London, England, N1 7GU

Director22 October 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 May 2020Active

People with Significant Control

Mr Timothy John Dobson
Notified on:02 November 2023
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Charnwood House, Stone & Co, Bristol, United Kingdom, BS3 2NA
Nature of control:
  • Right to appoint and remove directors
Burwell Al Limited
Notified on:24 January 2023
Status:Active
Country of residence:England
Address:Charnwood House, Stone & Co, Bristol, England, BS3 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Flexible Grid Solutions Limited
Notified on:25 November 2020
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Christopher Kaintz
Notified on:02 November 2020
Status:Active
Date of birth:August 1977
Nationality:American
Country of residence:United Kingdom
Address:71-91 Aldwych House, Aldwych, London, United Kingdom, WC2B 4HN
Nature of control:
  • Significant influence or control
Mr Timothy John Dobson
Notified on:12 May 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Jeremy Francis Dobson
Notified on:18 September 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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