UKBizDB.co.uk

WESTON (LOGISTICS) LIMITED

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

This company is commonly known as Weston (logistics) Limited. The company was founded 21 years ago and was given the registration number 04546603. 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 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:WESTON (LOGISTICS) LIMITED
Company Number:04546603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

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

Secretary11 April 2016Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director26 September 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director17 June 2008Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director26 September 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director01 August 2017Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Secretary17 August 2015Active
The Weston Group Business Centre, Parsonage Road, Takely, CM22 6PU

Secretary26 July 2004Active
27 Stag Green Avenue, Hatfield, AL9 5EB

Secretary26 September 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Secretary11 June 2012Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary26 September 2002Active
The Weston Group Business Centre, Parsonage Road, Takeley, CM22 6PU

Director17 June 2008Active
9 Eastern House, 2 Wolverley Street, London, E2 0AP

Director21 January 2003Active
Hillview, Rectory Avenue, Rochford, SS4 3AP

Director21 January 2003Active
23 Beehive Green, Welwyn Garden City, AL7 4BG

Director21 January 2003Active
107 Swans Hope, Loughton, IG10 2NB

Director21 January 2003Active
Gane Jackson Scott Llp, 144 High Street, Epping, CM16 4AS

Director26 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director26 September 2002Active

People with Significant Control

Mr Robert Paul Weston
Notified on:01 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:The Weston Group Business Centre, Takeley, CM22 6PU
Nature of control:
  • Significant influence or control
Weston Group Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.