Company number 01205342
Status Active
Incorporation Date 27 March 1975
Company Type Private Limited Company
Address 5/6 WATERLOO TERRACE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8BS
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Terence Charle Burden on 1 September 2016. The most likely internet sites of WEYBRIDGE AUDIO LIMITED are www.weybridgeaudio.co.uk, and www.weybridge-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weybridge Audio Limited is a Private Limited Company.
The company registration number is 01205342. Weybridge Audio Limited has been working since 27 March 1975.
The present status of the company is Active. The registered address of Weybridge Audio Limited is 5 6 Waterloo Terrace Baker Street Weybridge Surrey Kt13 8bs. . BURDEN, Marie Therese is a Secretary of the company. BURDEN, James is a Director of the company. BURDEN, Marie Therese is a Director of the company. BURDEN, Matthew Charles is a Director of the company. BURDEN, Terence Charle is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Persons With Significant Control
Mr Terence Charle Burden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEYBRIDGE AUDIO LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Director's details changed for Mr Terence Charle Burden on 1 September 2016
18 Jan 2017
Director's details changed for Mrs Marie Therese Burden on 1 September 2016
18 Jan 2017
Director's details changed for Mrs Marie Therese Burden on 1 September 2016
...
... and 86 more events
21 Mar 1987
Accounts for a small company made up to 30 April 1986
09 Aug 1986
Registered office changed on 09/08/86 from: 5 high st. Weybridge surrey
26 Jul 1986
Accounts for a small company made up to 30 April 1985
26 Jul 1986
Return made up to 31/12/85; full list of members
04 Dec 1982
Accounts made up to 30 April 1982
12 February 2009
Deed of charge over credit balances
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 December 1990
Legal charge
Delivered: 21 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97 high road byfleet surrey title no sy 79863.
25 September 1981
Debenture
Delivered: 9 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over undertaking and all property…