WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED
PONTPRENNAU WESTON ELECTRICAL SERVICES (WALES) LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RU

Company number 08213757
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Sub-division of shares on 11 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer / sub division of shares 11/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED are www.westonelectricalmechanicalservices.co.uk, and www.weston-electrical-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.6 miles; to Barry Docks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Electrical Mechanical Services Limited is a Private Limited Company. The company registration number is 08213757. Weston Electrical Mechanical Services Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Weston Electrical Mechanical Services Limited is Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff Cf23 8ru. . BURTON SWEET COMPANY SECRETARIAL LIMITED is a Secretary of the company. ROGERS, Ian James is a Director of the company. ROGERS, John William is a Director of the company. ROGERS, Linda Anne is a Director of the company. SMITH, Gary Aubrey is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BURTON SWEET COMPANY SECRETARIAL LIMITED
Appointed Date: 13 September 2012
Director
ROGERS, Ian James
Appointed Date: 12 November 2013
47 years old
Director
ROGERS, John William
Appointed Date: 13 September 2012
73 years old
Director
ROGERS, Linda Anne
Appointed Date: 12 November 2013
47 years old
Director
SMITH, Gary Aubrey
Appointed Date: 12 November 2013
62 years old

Persons With Significant Control

Gary Aubrey Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Sep 2016
Sub-division of shares on 11 August 2016
19 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer / sub division of shares 11/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Director's details changed for Linda Anne Rogers on 18 February 2016
...
... and 9 more events
19 Nov 2013
Appointment of Mr Gary Aubrey Smith as a director
11 Nov 2013
Company name changed weston electrical services (wales) LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-08
  • NM01 ‐ Change of name by resolution
11 Nov 2013
Statement of capital following an allotment of shares on 8 November 2013
  • GBP 40
08 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
13 Sep 2012
Incorporation

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