WESTON COMMUNICATIONS (NETWORKS) LIMITED
WHITEHALL ROAD LEEDS MAXISERIES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 5JB

Company number 03944371
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address NETWORKS HOUSE, 2 WHITEHALL ESTATE, WHITEHALL ROAD LEEDS, WEST YORKSHIRE, LS12 5JB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of WESTON COMMUNICATIONS (NETWORKS) LIMITED are www.westoncommunicationsnetworks.co.uk, and www.weston-communications-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 9.2 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Communications Networks Limited is a Private Limited Company. The company registration number is 03944371. Weston Communications Networks Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Weston Communications Networks Limited is Networks House 2 Whitehall Estate Whitehall Road Leeds West Yorkshire Ls12 5jb. . WESTON, Michelle Mary is a Secretary of the company. WESTON, Darren Joseph is a Director of the company. WESTON, Michelle Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Antony has been resigned. Director ELLIS, Glenn has been resigned. Director OWENS, Craig Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WESTON, Michelle Mary
Appointed Date: 21 March 2000

Director
WESTON, Darren Joseph
Appointed Date: 21 March 2000
59 years old

Director
WESTON, Michelle Mary
Appointed Date: 21 March 2000
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2000
Appointed Date: 09 March 2000

Director
BOOTH, Antony
Resigned: 01 December 2010
Appointed Date: 20 October 2004
55 years old

Director
ELLIS, Glenn
Resigned: 18 June 2003
Appointed Date: 01 August 2002
52 years old

Director
OWENS, Craig Matthew
Resigned: 01 March 2004
Appointed Date: 01 August 2002
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mrs Michelle Mary Weston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTON COMMUNICATIONS (NETWORKS) LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000

...
... and 45 more events
30 Mar 2000
New secretary appointed;new director appointed
30 Mar 2000
Registered office changed on 30/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
09 Mar 2000
Incorporation

WESTON COMMUNICATIONS (NETWORKS) LIMITED Charges

27 February 2004
All assets debenture
Delivered: 28 February 2004
Status: Satisfied on 8 August 2005
Persons entitled: Rdm Factors Limited
Description: By way of fixed charge all fixed assets all specified book…