This company is commonly known as Weybridge Admin Services Limited. The company was founded 18 years ago and was given the registration number 05712078. The firm's registered office is in POOLE. You can find them at 4 Avenue Court, 18/20 The Avenue, Poole, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | WEYBRIDGE ADMIN SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05712078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Avenue Court, 18/20 The Avenue, Poole, England, BH13 6AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paxton Cottage, Upper Icknield Way, Whiteleaf, England, HP27 0LL | Director | 28 February 2023 | Active |
| Paxton Cottage, Upper Icknield Way, Whiteleaf, Princes Risborough, England, HP27 0LL | Director | 01 February 2014 | Active |
| Paxton Cottage, Upper Icknield Way, Whiteleaf, England, HP27 0LL | Secretary | 16 February 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 16 February 2006 | Active |
| Paxton Cottage, Upper Icknield Way, Whiteleaf, England, HP27 0LL | Director | 16 February 2006 | Active |
| Flat 3 Old Avenue House, Old Avenue, Weybridge, KT13 0PS | Director | 16 February 2006 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 16 February 2006 | Active |
| Mr John Michael Gould | ||
| Notified on | : | 17 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Paxton Cottage, Upper Icknield Way, Whiteleaf, England, HP27 0LL |
| Nature of control | : |
|
| Mr Peter Edward Gould | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Paxton Cottage, Upper Icknield Way, Whiteleaf, England, HP27 0LL |
| Nature of control | : |
|
| Mr James Paul Gould | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Paxton Cottage, Upper Icknield Way, Whiteleaf, England, HP27 0LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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