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Weston Group Plc, CM22 6PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WESTON GROUP PLC

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

This company is commonly known as Weston Group Plc. The company was founded 23 years ago and was given the registration number 04179330. The firm's registered office is in TAKELEY. You can find them at The Weston Group Business Centre, Parsonage Road, Takeley, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WESTON GROUP PLC
Company Number:04179330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Weston Group Business Centre, Parsonage Road, Takeley, Essex, CM22 6PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Secretary14 March 2001Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director02 November 2020Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director23 July 2001Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director18 December 2012Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director23 July 2001Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director06 September 2021Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director04 August 2015Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director20 November 2018Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director22 April 2008Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director14 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 March 2001Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director22 April 2008Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director01 August 2013Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director04 August 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 March 2001Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director29 July 2014Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Director23 July 2001Active
Gane Jackson Scott Llp, 144 High Street, Epping, CM16 4AS

Director14 March 2001Active
The Fairstone, 38, Ellis Drive, Kirby Muxloe, Leicester, LE9 2LT

Director18 October 2010Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director01 May 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Director14 March 2001Active

People with Significant Control

Mrs Angela Ivy Taylor
Notified on:01 July 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:The Weston Group Business Centre, Takeley, CM22 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr Robert Paul Weston
Notified on:01 May 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:The Weston Group Business Centre, Takeley, CM22 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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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