WESTON ELECTRICAL SERVICES LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE

Company number 03825111
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address COOPER HOUSE, LOWER CHARLTON ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 October 2015; Director's details changed for Ian James Rogers on 18 February 2016. The most likely internet sites of WESTON ELECTRICAL SERVICES LIMITED are www.westonelectricalservices.co.uk, and www.weston-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Weston Electrical Services Limited is a Private Limited Company. The company registration number is 03825111. Weston Electrical Services Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Weston Electrical Services Limited is Cooper House Lower Charlton Estate Shepton Mallet Somerset Ba4 5qe. . ROGERS, Linda is a Secretary of the company. ROGERS, Ian James is a Director of the company. ROGERS, John William is a Director of the company. ROGERS, Linda Anne is a Director of the company. ROGERS, Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROGERS, Linda
Appointed Date: 13 August 1999
Director
ROGERS, Ian James
Appointed Date: 02 August 2005
47 years old
Director
ROGERS, John William
Appointed Date: 13 August 1999
73 years old
Director
ROGERS, Linda Anne
Appointed Date: 01 March 2013
47 years old
Director
ROGERS, Linda
Appointed Date: 13 August 1999
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Ian James Rogers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Rogers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Rogers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON ELECTRICAL SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 21 July 2016 with updates
16 Jun 2016
Full accounts made up to 31 October 2015
23 Feb 2016
Director's details changed for Ian James Rogers on 18 February 2016
23 Feb 2016
Director's details changed for Linda Anne Rogers on 18 February 2016
04 Feb 2016
Registration of charge 038251110008, created on 29 January 2016
...
... and 53 more events
16 Jun 2001
Full accounts made up to 31 October 2000
23 Aug 2000
Return made up to 13/08/00; full list of members
13 Jun 2000
Accounting reference date extended from 31/08/00 to 31/10/00
18 Aug 1999
Secretary resigned
13 Aug 1999
Incorporation

WESTON ELECTRICAL SERVICES LIMITED Charges

29 January 2016
Charge code 0382 5111 0008
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 5 & 6 belvedere court, weston business quarter…
31 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Satisfied on 3 June 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 morston court aisecome way weston-super-mare t/no…
31 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Satisfied on 7 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 warne park estate warne road weston-super-mare t/no…
31 May 2012
Mortgage debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Legal charge
Delivered: 22 October 2008
Status: Satisfied on 28 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H property unit 5 warne park estate warne road weston…
31 March 2006
Legal charge
Delivered: 6 April 2006
Status: Satisfied on 28 June 2012
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 morston court aisecombe way weston super mare.
23 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 28 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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