Company number 05375019
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 23-24 WEST PARK, HARROGATE, YORKSHIRE, HG1 1BJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Timothy James Whitworth as a director on 17 October 2016. The most likely internet sites of WEETONS (RETAIL) LIMITED are www.weetonsretail.co.uk, and www.weetons-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Weetons Retail Limited is a Private Limited Company.
The company registration number is 05375019. Weetons Retail Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of Weetons Retail Limited is 23 24 West Park Harrogate Yorkshire Hg1 1bj. The company`s financial liabilities are £281.04k. It is £-108.44k against last year. The cash in hand is £96.92k. It is £-49.88k against last year. And the total assets are £216.85k, which is £-42.73k against last year. BENNISON, Matthew Edward is a Director of the company. SHAW, Keren is a Director of the company. Secretary SCHORAH, John Andrew has been resigned. Director GRANTCHESTER, Christopher John, Lord has been resigned. Director LOFTUS, Andrew John has been resigned. Director LOFTUS, John has been resigned. Director WHITWORTH, Timothy James has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
weetons (retail) Key Finiance
LIABILITIES
£281.04k
-28%
CASH
£96.92k
-34%
TOTAL ASSETS
£216.85k
-17%
All Financial Figures
Current Directors
Director
SHAW, Keren
Appointed Date: 17 October 2016
41 years old
Resigned Directors
Director
LOFTUS, John
Resigned: 23 November 2012
Appointed Date: 21 March 2005
76 years old
Persons With Significant Control
Weetons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WEETONS (RETAIL) LIMITED Events
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Termination of appointment of Timothy James Whitworth as a director on 17 October 2016
18 Oct 2016
Appointment of Mr Matthew Edward Bennison as a director on 17 October 2016
18 Oct 2016
Appointment of Keren Shaw as a director on 17 October 2016
...
... and 40 more events
31 Mar 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
31 Mar 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Mar 2005
New director appointed
30 Mar 2005
Registered office changed on 30/03/05 from: c/o weightmans india buildings water street liverpool merseyside L2 0GA
24 Feb 2005
Incorporation