LAVIN WESTON LTD
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 8NG

Company number 04810003
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address MARZENIE HOUSE, CHEVIOT ROAD, SANDHURST, BERKSHIRE, GU47 8NG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of LAVIN WESTON LTD are www.lavinweston.co.uk, and www.lavin-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bracknell Rail Station is 4.7 miles; to Bagshot Rail Station is 5.3 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lavin Weston Ltd is a Private Limited Company. The company registration number is 04810003. Lavin Weston Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Lavin Weston Ltd is Marzenie House Cheviot Road Sandhurst Berkshire Gu47 8ng. . TIMPSON, Colin Edward is a Secretary of the company. TIMPSON, Anna is a Director of the company. TIMPSON, Colin Edward is a Director of the company. Secretary TIMPSON, Colin Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TIMPSON, Colin Edward has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TIMPSON, Colin Edward
Appointed Date: 01 March 2009
Director
TIMPSON, Anna
Appointed Date: 25 June 2003
49 years old
Director
TIMPSON, Colin Edward
Appointed Date: 01 November 2012
63 years old

Resigned Directors

Secretary
TIMPSON, Colin Edward
Resigned: 28 February 2009
Appointed Date: 25 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Director
TIMPSON, Colin Edward
Resigned: 28 February 2009
Appointed Date: 25 June 2003
63 years old

Persons With Significant Control

Mrs Anna Magdelena Timpson
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Edward Timpson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAVIN WESTON LTD Events

24 Feb 2017
Micro company accounts made up to 30 June 2016
11 Sep 2016
Confirmation statement made on 30 June 2016 with updates
03 Jan 2016
Micro company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
27 Jul 2015
Register inspection address has been changed from C/O Herrington Charmichael Solicitors Chambers Broad Street Wokingham Berkshire RG40 1AL United Kingdom to 27 Broad Street Wokingham Berkshire RG40 1AU
...
... and 32 more events
10 Oct 2005
Return made up to 25/06/05; full list of members
11 Mar 2005
Total exemption full accounts made up to 25 June 2004
29 Jun 2004
Return made up to 25/06/04; full list of members
  • 363(287) ‐ Registered office changed on 29/06/04
25 Jun 2003
Secretary resigned
25 Jun 2003
Incorporation

LAVIN WESTON LTD Charges

12 April 2006
Legal charge
Delivered: 19 April 2006
Status: Satisfied on 2 June 2010
Persons entitled: Marc One Investments
Description: Plots 45 and 46 being land lying to the south of roke lane…

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