UKBizDB.co.uk

WESTON FIDUCIAL LTD

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

This company is commonly known as Weston Fiducial Ltd. The company was founded 15 years ago and was given the registration number 06724726. The firm's registered office is in BOREHAMWOOD. You can find them at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESTON FIDUCIAL LTD
Company Number:06724726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Rue De Ty Losquet, Locquenole, France, 29670

Director15 October 2008Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary15 October 2008Active
4th, Floor, Lawford House, Albert Place, London, United Kingdom, N3 1RL

Corporate Director15 October 2008Active

People with Significant Control

Mr Daniel Bizouarn
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:French
Country of residence:France
Address:22, Rue De Ty-Losquet, Locquenole, France, 29670
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Gazette

Gazette filings brought up to date.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Persons with significant control

Change to a person with significant control.

Download
2017-10-14Gazette

Gazette filings brought up to date.

Download
2017-10-13Accounts

Accounts with accounts type total exemption small.

Download
2017-10-03Gazette

Gazette notice compulsory.

Download
2017-02-08Gazette

Gazette filings brought up to date.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Gazette

Gazette notice compulsory.

Download
2016-12-02Address

Change registered office address company with date old address new address.

Download
2016-08-08Accounts

Accounts with accounts type total exemption small.

Download
2015-12-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Officers

Termination secretary company with name termination date.

Download
2015-07-03Accounts

Accounts with accounts type total exemption small.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-10Officers

Change corporate secretary company with change date.

Download
2014-05-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.