GEO WEEKS AND SONS LTD
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 4JN

Company number 00717762
Status Active
Incorporation Date 13 March 1962
Company Type Private Limited Company
Address ROLLER MILLLS, CALBOURNE WATER MILL WESTOVER, CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4JN
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Anthony John Chaucer as a secretary on 9 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GEO WEEKS AND SONS LTD are www.geoweeksandsons.co.uk, and www.geo-weeks-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Lymington Town Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Weeks and Sons Ltd is a Private Limited Company. The company registration number is 00717762. Geo Weeks and Sons Ltd has been working since 13 March 1962. The present status of the company is Active. The registered address of Geo Weeks and Sons Ltd is Roller Millls Calbourne Water Mill Westover Calbourne Newport Isle of Wight Po30 4jn. . CHAUCER, Sally Jane is a Director of the company. Secretary CHAUCER, Anthony John has been resigned. Secretary CHAUCER, Anthony John has been resigned. Secretary WEEKS, Keith Ronald has been resigned. Director CHAUCER, Anthony John has been resigned. Director CHAUCER, Sally Jane has been resigned. Director COLLINS, Mark John has been resigned. Director DOWNER, Arthur James has been resigned. Director WEEKS, Alan Reginald has been resigned. Director WEEKS, Keith Ronald has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
CHAUCER, Sally Jane
Appointed Date: 20 December 2006
61 years old

Resigned Directors

Secretary
CHAUCER, Anthony John
Resigned: 09 October 2016
Appointed Date: 20 December 2006
Secretary
CHAUCER, Anthony John
Resigned: 06 November 2006
Appointed Date: 14 April 2000
Secretary
WEEKS, Keith Ronald
Resigned: 14 April 2000
Director
CHAUCER, Anthony John
Resigned: 20 December 2006
Appointed Date: 06 November 2006
82 years old
Director
CHAUCER, Sally Jane
Resigned: 17 October 2005
Appointed Date: 14 April 2000
61 years old
Director
COLLINS, Mark John
Resigned: 05 November 2006
Appointed Date: 17 October 2005
64 years old
Director
DOWNER, Arthur James
Resigned: 14 April 2000
109 years old
Director
WEEKS, Alan Reginald
Resigned: 14 April 2000
97 years old
Director
WEEKS, Keith Ronald
Resigned: 14 April 2000
96 years old

Persons With Significant Control

Mrs Sally Jane Chaucer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEO WEEKS AND SONS LTD Events

19 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Nov 2016
Termination of appointment of Anthony John Chaucer as a secretary on 9 October 2016
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,500
...
... and 74 more events
28 Apr 1988
Full accounts made up to 28 February 1987
20 Jan 1988
Return made up to 19/12/87; full list of members
26 Mar 1987
Full accounts made up to 28 February 1986
22 Dec 1986
Return made up to 19/12/86; full list of members
13 Mar 1962
Certificate of incorporation

GEO WEEKS AND SONS LTD Charges

30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Calborne mill calbourne newport related rights and goodwill…

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