WM. G. WELLER & SON LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 1LU
Company number 04173233
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address TRECARREL, DRUMP ROAD, REDRUTH, CORNWALL, TR15 1LU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Philip John Meyers as a secretary on 31 March 2017; Termination of appointment of Philip John Meyers as a director on 31 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of WM. G. WELLER & SON LIMITED are www.wmgwellerson.co.uk, and www.wm-g-weller-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Camborne Rail Station is 3.6 miles; to Perranwell Rail Station is 5.4 miles; to Penryn Rail Station is 7 miles; to Penmere Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm G Weller Son Limited is a Private Limited Company. The company registration number is 04173233. Wm G Weller Son Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Wm G Weller Son Limited is Trecarrel Drump Road Redruth Cornwall Tr15 1lu. . PERRY, David Alan is a Director of the company. Secretary MEYERS, Philip John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEYERS, Philip John has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
PERRY, David Alan
Appointed Date: 06 March 2001
54 years old

Resigned Directors

Secretary
MEYERS, Philip John
Resigned: 31 March 2017
Appointed Date: 06 March 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
MEYERS, Philip John
Resigned: 31 March 2017
Appointed Date: 06 March 2001
70 years old

Persons With Significant Control

Mr Philip John Meyers
Notified on: 6 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Perry
Notified on: 6 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM. G. WELLER & SON LIMITED Events

10 Apr 2017
Termination of appointment of Philip John Meyers as a secretary on 31 March 2017
10 Apr 2017
Termination of appointment of Philip John Meyers as a director on 31 March 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 33 more events
22 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed;new director appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
06 Mar 2001
Incorporation

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