WESTON RESOURCE MANAGEMENT LIMITED
NUNEATON BUSINESS AVIATION CENTRE LIMITED MIDWEST AVIATION SERVICES LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6LE

Company number 05178705
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address SIBSON MANOR, SHEEPY ROAD, SIBSON, NUNEATON, WARWICKSHIRE, CV13 6LE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-27 ; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of WESTON RESOURCE MANAGEMENT LIMITED are www.westonresourcemanagement.co.uk, and www.weston-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Nuneaton Rail Station is 5.4 miles; to Polesworth Rail Station is 5.7 miles; to Hinckley Rail Station is 6.6 miles; to Bedworth Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Resource Management Limited is a Private Limited Company. The company registration number is 05178705. Weston Resource Management Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Weston Resource Management Limited is Sibson Manor Sheepy Road Sibson Nuneaton Warwickshire Cv13 6le. . WESTON, Nichola is a Secretary of the company. WESTON, Nicholas is a Director of the company. Secretary WESTON, Nicholas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MIDDLETON, Craig Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WESTON, Nichola
Appointed Date: 21 April 2005

Director
WESTON, Nicholas
Appointed Date: 13 July 2004
49 years old

Resigned Directors

Secretary
WESTON, Nicholas
Resigned: 21 April 2005
Appointed Date: 13 July 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 July 2004
Appointed Date: 13 July 2004

Director
MIDDLETON, Craig Edward
Resigned: 21 April 2005
Appointed Date: 13 July 2004
49 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Nicholas Weston
Notified on: 10 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WESTON RESOURCE MANAGEMENT LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 July 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27

21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

...
... and 28 more events
10 Mar 2005
New secretary appointed;new director appointed
10 Mar 2005
New director appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
13 Jul 2004
Incorporation