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WESTON MANUFACTURING CO. LIMITED

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

This company is commonly known as Weston Manufacturing Co. Limited. The company was founded 35 years ago and was given the registration number 02291564. The firm's registered office is in LONDON. You can find them at 3 The Exchange, Brent Cross Gardens, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WESTON MANUFACTURING CO. LIMITED
Company Number:02291564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 The Exchange, Brent Cross Gardens, London, England, NW4 3RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Secretary-Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director25 May 2023Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director25 May 2023Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director-Active
Bidmead Park, Sells Green, Seend, Melksham, United Kingdom, SN12 6RS

Director-Active

People with Significant Control

Mr Martin John Norman
Notified on:24 August 2022
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Bidmead Park, Sells Green, Melksham, United Kingdom, SN12 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Butcher
Notified on:30 June 2021
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Bidmead Park, Sells Green, Melksham, United Kingdom, SN12 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Bluemay Ltd
Notified on:13 February 2020
Status:Active
Country of residence:England
Address:4 The Exchange, Brent Cross Gardens, London, England, NW4 3RJ
Nature of control:
  • Significant influence or control
Mr Robert Charles Butcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Address:3rd, Floor 4 The Exchange, London, NW4 3RJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Officers

Appoint person director company with name date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-03-27Accounts

Accounts with accounts type dormant.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Persons with significant control

Notification of a person with significant control.

Download
2023-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-08-26Officers

Termination director company with name termination date.

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2022-06-28Address

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

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-02-14Persons with significant control

Notification of a person with significant control.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Address

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

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Persons with significant control

Notification of a person with significant control.

Download
2020-02-13Persons with significant control

Cessation of a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download

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