WEIGH-AHEAD UKENA LTD
CRAMLINGTON STEWART, STEWART & SONS LIMITED

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Company number 05540560
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 27 APEX BUSINESS VILLAGE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WEIGH-AHEAD UKENA LTD are www.weighaheadukena.co.uk, and www.weigh-ahead-ukena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weigh Ahead Ukena Ltd is a Private Limited Company. The company registration number is 05540560. Weigh Ahead Ukena Ltd has been working since 18 August 2005. The present status of the company is Active. The registered address of Weigh Ahead Ukena Ltd is 27 Apex Business Village Cramlington Northumberland England Ne23 7bf. . STEWART, Carole Ann is a Secretary of the company. STEWART, Carole Ann is a Director of the company. STEWART, Gerard James is a Director of the company. Director MITTEN, Amanda Jane has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
STEWART, Carole Ann
Appointed Date: 18 August 2005
Director
STEWART, Carole Ann
Appointed Date: 20 September 2010
63 years old
Director
STEWART, Gerard James
Appointed Date: 18 August 2005
66 years old

Resigned Directors

Director
MITTEN, Amanda Jane
Resigned: 12 April 2013
Appointed Date: 20 September 2010
49 years old

Persons With Significant Control

Mr Gerard James Stewart
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Stewart
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIGH-AHEAD UKENA LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 27 Apex Business Village Cramlington Northumberland NE23 7BF on 22 March 2016
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 80,555.8
...
... and 35 more events
28 Jul 2007
Accounts for a dormant company made up to 31 August 2006
19 Oct 2006
Return made up to 18/08/06; full list of members
27 Jun 2006
Director's particulars changed
16 May 2006
Secretary's particulars changed
18 Aug 2005
Incorporation

WEIGH-AHEAD UKENA LTD Charges

28 September 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: River Capital Partners Limited ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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