Company number 04562159
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address C/O BELL DINWIDDIE & CO, 6 AC COURT, HIGH STREET, THAMES DITTON, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from C/O Bell Dinwiddie & Co Glenavon House 39 Common Road, Claygate Surrey KT10 0HG to C/O C/O Bell Dinwiddie & Co 6 Ac Court High Street Thames Ditton KT7 0SR on 18 October 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of WEYMEAD CONSTRUCTION LIMITED are www.weymeadconstruction.co.uk, and www.weymead-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Weymead Construction Limited is a Private Limited Company.
The company registration number is 04562159. Weymead Construction Limited has been working since 14 October 2002.
The present status of the company is Active. The registered address of Weymead Construction Limited is C O Bell Dinwiddie Co 6 Ac Court High Street Thames Ditton England Kt7 0sr. . WATLING, Anne Elizabeth is a Secretary of the company. WATLING, Anne Elizabeth is a Director of the company. WATLING, Martin George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Persons With Significant Control
Mr Martin Watling
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEYMEAD CONSTRUCTION LIMITED Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Registered office address changed from C/O Bell Dinwiddie & Co Glenavon House 39 Common Road, Claygate Surrey KT10 0HG to C/O C/O Bell Dinwiddie & Co 6 Ac Court High Street Thames Ditton KT7 0SR on 18 October 2016
28 Jun 2016
Total exemption full accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
01 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 29 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
22 Oct 2002
Company name changed M. G. W. construction LIMITED\certificate issued on 22/10/02
14 Oct 2002
Incorporation