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WESTON FM GROUP LTD

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

This company is commonly known as Weston Fm Group Ltd. The company was founded 11 years ago and was given the registration number 08538337. The firm's registered office is in TREDEGAR. You can find them at 36 Commercial Street, , Tredegar, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:WESTON FM GROUP LTD
Company Number:08538337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 May 2023
Jurisdiction:Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:36 Commercial Street, Tredegar, Wales, NP22 3DJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Commercial Street, Tredegar, Wales, NP22 3DJ

Director01 May 2014Active
38, Llwyn-Y-Grant Road, Penylan, Cardiff, Wales, CF23 9HL

Director25 October 2017Active
38, Llwyn Y Grant Road, Penylan, Cardiff, United Kingdom, CF23 9HL

Secretary21 May 2013Active
9, The Hollies, Croespenmaen, Crumlin, United Kingdom, NP11 3LR

Director21 May 2013Active
36, Commercial Street, Tredegar, Wales, NP22 3DJ

Director11 October 2015Active
38, Llwyn Y Grant Road, Penylan, Cardiff, United Kingdom, CF23 9HL

Director21 May 2013Active

People with Significant Control

Mr Paul Thomas Hartshorn
Notified on:31 October 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Wales
Address:9, The Hollies, Newport, Wales, NP11 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Robert Richards
Notified on:25 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:10, Cross Hill, Shrewsbury, United Kingdom, SY1 1JH
Nature of control:
  • Ownership of shares 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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-10-25Officers

Appoint person director company with name date.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2017-10-20Officers

Termination director company with name termination date.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-06-11Officers

Change person director company with change date.

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2017-06-11Address

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

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Change of name

Certificate change of name company.

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2016-01-19Officers

Appoint person director company with name date.

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