M & R WESTON DEVELOPMENTS LIMITED
LONDON RAMGOLD LIMITED

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Company number 03467473
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of M & R WESTON DEVELOPMENTS LIMITED are www.mrwestondevelopments.co.uk, and www.m-r-weston-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. M R Weston Developments Limited is a Private Limited Company. The company registration number is 03467473. M R Weston Developments Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of M R Weston Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DACK, Martin Ian is a Director of the company. MOLE, Edward William is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FOSTER, David Martin has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DACK, Martin Ian
Appointed Date: 09 May 2012
78 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 18 November 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
FOSTER, David Martin
Resigned: 08 December 2011
Appointed Date: 28 September 2006
69 years old
Director
HEWITT, Peter Lionel Raleigh
Resigned: 02 November 2009
Appointed Date: 26 August 2008
72 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 18 November 1997
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 26 August 2008
Appointed Date: 18 November 1997
66 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 18 November 1997
62 years old
Director
WATKINS, David Jones
Resigned: 09 May 2012
Appointed Date: 29 November 2011
81 years old

M & R WESTON DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
16 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 43,500
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 94 more events
05 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1997
S-div 18/11/97
05 Dec 1997
£ nc 1000/500000 18/11/97
28 Nov 1997
Company name changed ramgold LIMITED\certificate issued on 01/12/97
18 Nov 1997
Incorporation

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