WEYDOCK LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 02985624
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 2ND FLOOR 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Philip Mark Davies on 27 June 2016. The most likely internet sites of WEYDOCK LIMITED are www.weydock.co.uk, and www.weydock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weydock Limited is a Private Limited Company. The company registration number is 02985624. Weydock Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Weydock Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . GODFREY, Allan James is a Secretary of the company. DAVIES, Philip Mark is a Director of the company. Secretary CUNDICK, Anthony Albert has been resigned. Secretary DAVIES, Philip Mark has been resigned. Secretary TURNER, David Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMNETT, John Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GODFREY, Allan James
Appointed Date: 31 January 2015

Director
DAVIES, Philip Mark
Appointed Date: 31 January 2015
69 years old

Resigned Directors

Secretary
CUNDICK, Anthony Albert
Resigned: 01 December 2004
Appointed Date: 31 August 1995

Secretary
DAVIES, Philip Mark
Resigned: 31 January 2015
Appointed Date: 01 December 2004

Secretary
TURNER, David Michael
Resigned: 31 August 1995
Appointed Date: 01 November 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Director
SIMNETT, John Scott
Resigned: 31 January 2015
Appointed Date: 01 November 1994
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Philip Mark Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WEYDOCK LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jun 2016
Director's details changed for Mr Philip Mark Davies on 27 June 2016
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 800

...
... and 48 more events
19 Sep 1995
Secretary resigned
19 Sep 1995
New secretary appointed
22 Nov 1994
Secretary resigned;new secretary appointed

22 Nov 1994
Director resigned;new director appointed

01 Nov 1994
Incorporation

WEYDOCK LIMITED Charges

22 December 1995
Legal charge
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and property at the ham, brentford, l/b of hounslow…