WESTON AERO 2003
LONDON WESTON AEROSPACE UPPERFLAME LIMITED

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Company number 03817397
Status Active
Incorporation Date 30 July 1999
Company Type Private Unlimited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Appointment of Roger Alan Ross as a director on 24 August 2015; Termination of appointment of Alain Michel Durand as a director on 14 August 2015. The most likely internet sites of WESTON AERO 2003 are www.westonaero.co.uk, and www.weston-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Aero 2003 is a Private Unlimited Company. The company registration number is 03817397. Weston Aero 2003 has been working since 30 July 1999. The present status of the company is Active. The registered address of Weston Aero 2003 is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. ROSS, Roger Alan is a Director of the company. Secretary BUCKLEY, Cathryn Ann has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CREMIN, Robert William has been resigned. Director DURAND, Alain Michel has been resigned. Director KRING, Larry Albert has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. Director WOOD, Richard John has been resigned. Director WOOD, Richard John has been resigned. Director YELDHAM, Simon Kenneth has been resigned. Director YOST, Albert Scott has been resigned. Director TAYLOR WESSING SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 11 June 2003
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
ROSS, Roger Alan
Appointed Date: 24 August 2015
57 years old

Resigned Directors

Secretary
BUCKLEY, Cathryn Ann
Resigned: 11 June 2003
Appointed Date: 15 September 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 September 1999
Appointed Date: 30 July 1999
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 11 June 2003
Nominee Director
CHARLTON, Peter John
Resigned: 15 September 1999
Appointed Date: 30 July 1999
69 years old
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 11 June 2003
85 years old
Director
DURAND, Alain Michel
Resigned: 14 August 2015
Appointed Date: 01 May 2014
58 years old
Director
KRING, Larry Albert
Resigned: 31 December 2008
Appointed Date: 11 June 2003
85 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 31 December 2008
78 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 September 1999
Appointed Date: 30 July 1999
82 years old
Director
TEE, Henry Leonard
Resigned: 11 June 2003
Appointed Date: 15 September 1999
80 years old
Director
VAISEY, Alfred John
Resigned: 11 June 2003
Appointed Date: 15 September 1999
72 years old
Director
WOOD, Richard John
Resigned: 18 May 2007
Appointed Date: 11 June 2003
72 years old
Director
WOOD, Richard John
Resigned: 19 June 2001
Appointed Date: 04 October 1999
72 years old
Director
YELDHAM, Simon Kenneth
Resigned: 19 February 2001
Appointed Date: 04 October 1999
59 years old
Director
YOST, Albert Scott
Resigned: 01 May 2014
Appointed Date: 23 March 2010
60 years old
Director
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 13 June 2012

WESTON AERO 2003 Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Oct 2015
Appointment of Roger Alan Ross as a director on 24 August 2015
23 Oct 2015
Termination of appointment of Alain Michel Durand as a director on 14 August 2015
20 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 9,445,000
20 Aug 2015
Director's details changed for Alain Michel Durand on 1 May 2015
...
... and 85 more events
17 Sep 1999
Nc inc already adjusted 15/09/99
17 Sep 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Sep 1999
Company name changed upperflame LIMITED\certificate issued on 16/09/99
30 Jul 1999
Incorporation

WESTON AERO 2003 Charges

17 June 2005
Charge over cash deposit
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns by way of security the charged account and the…
30 September 2003
Charge over cash deposit
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of security to the bank for the payment and…

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