Company number 04937157
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1,000
. The most likely internet sites of SCALE MODELS WESTON LTD are www.scalemodelsweston.co.uk, and www.scale-models-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Scale Models Weston Ltd is a Private Limited Company.
The company registration number is 04937157. Scale Models Weston Ltd has been working since 20 October 2003.
The present status of the company is Active. The registered address of Scale Models Weston Ltd is Warden House 37 Manor Road Colchester Essex Co3 3lx. . WARDEN SECRETARIAL LIMITED is a Secretary of the company. GODFREY, Kevin Peter is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
WARDEN SECRETARIAL LIMITED
Appointed Date: 06 November 2003
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 November 2003
Appointed Date: 20 October 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 06 November 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Mr. Kevin Peter Godfrey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Warden Secretarial Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
SCALE MODELS WESTON LTD Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 29 more events
24 Nov 2003
New director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
11 Nov 2003
Company name changed harbourpoint LTD\certificate issued on 11/11/03
20 Oct 2003
Incorporation
21 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Mr Kevin Godfrey
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 alfred street weston super mare north…
16 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…