WESTON COMMUNICATIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4BS

Company number 04490578
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 7750 C/O ADEPT4 DARESBURY PARK, DARESBURY, WARRINGTON, ENGLAND, WA4 4BS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 7750 C/O Adept4 Daresbury Park Daresbury Warrington WA4 4BS on 1 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of WESTON COMMUNICATIONS LIMITED are www.westoncommunications.co.uk, and www.weston-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Weston Communications Limited is a Private Limited Company. The company registration number is 04490578. Weston Communications Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Weston Communications Limited is 7750 C O Adept4 Daresbury Park Daresbury Warrington England Wa4 4bs. . GIDDENS, Darron is a Secretary of the company. GIDDENS, Darron is a Director of the company. LYONS, Gavin Anthony Peter is a Director of the company. WINN, Ian David is a Director of the company. Secretary WESTON, Michelle Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Antony has been resigned. Director HIRST, Ian Kevin has been resigned. Director ISHERWOOD, Michael James Thomas has been resigned. Director WESTON, Darren Joseph has been resigned. Director WESTON, Michelle Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GIDDENS, Darron
Appointed Date: 11 February 2016

Director
GIDDENS, Darron
Appointed Date: 11 February 2016
58 years old

Director
LYONS, Gavin Anthony Peter
Appointed Date: 11 February 2016
48 years old

Director
WINN, Ian David
Appointed Date: 11 February 2016
57 years old

Resigned Directors

Secretary
WESTON, Michelle Mary
Resigned: 11 February 2016
Appointed Date: 19 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Director
BOOTH, Antony
Resigned: 31 December 2010
Appointed Date: 20 October 2004
55 years old

Director
HIRST, Ian Kevin
Resigned: 16 September 2008
Appointed Date: 16 September 2008
68 years old

Director
ISHERWOOD, Michael James Thomas
Resigned: 09 August 2011
Appointed Date: 01 January 2011
46 years old

Director
WESTON, Darren Joseph
Resigned: 11 February 2016
Appointed Date: 19 July 2002
59 years old

Director
WESTON, Michelle Mary
Resigned: 11 February 2016
Appointed Date: 19 July 2002
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Adpet4 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTON COMMUNICATIONS LIMITED Events

01 Sep 2016
Confirmation statement made on 19 July 2016 with updates
01 Sep 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 7750 C/O Adept4 Daresbury Park Daresbury Warrington WA4 4BS on 1 September 2016
18 Feb 2016
Satisfaction of charge 1 in full
12 Feb 2016
Appointment of Mr Darron Giddens as a director on 11 February 2016
12 Feb 2016
Appointment of Mr Darron Giddens as a secretary on 11 February 2016
...
... and 48 more events
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Jul 2002
Incorporation

WESTON COMMUNICATIONS LIMITED Charges

2 July 2004
Debenture
Delivered: 3 July 2004
Status: Satisfied on 18 February 2016
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…