VEHICLE WEIGHING SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG4 5AF
Company number 05677827
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT 5 SOUTHVIEW PARK MARSACK STREET, CAVERSHAM, READING, BERKSHIRE, RG4 5AF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Martin Lister as a director on 1 February 2017; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Shaun Michael Hamilton on 30 January 2015. The most likely internet sites of VEHICLE WEIGHING SOLUTIONS LIMITED are www.vehicleweighingsolutions.co.uk, and www.vehicle-weighing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Vehicle Weighing Solutions Limited is a Private Limited Company. The company registration number is 05677827. Vehicle Weighing Solutions Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Vehicle Weighing Solutions Limited is Unit 5 Southview Park Marsack Street Caversham Reading Berkshire Rg4 5af. . GLASSPOLE, Julian is a Secretary of the company. GLASSPOLE, Julian is a Director of the company. HAMILTON, Shaun Michael is a Director of the company. KENNEDY, Lee Anthony is a Director of the company. LISTER, Martin is a Director of the company. TREACY, John is a Director of the company. Secretary JENNER & JENNER LTD has been resigned. Director ALLEN, John has been resigned. Director CLARK, Fred has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GLASSPOLE, Julian
Appointed Date: 24 July 2007
Director
GLASSPOLE, Julian
Appointed Date: 01 April 2007
61 years old
Director
HAMILTON, Shaun Michael
Appointed Date: 01 September 2011
57 years old
Director
KENNEDY, Lee Anthony
Appointed Date: 01 May 2011
55 years old
Director
LISTER, Martin
Appointed Date: 01 February 2017
60 years old
Director
TREACY, John
Appointed Date: 01 October 2016
60 years old

Resigned Directors

Secretary
JENNER & JENNER LTD
Resigned: 24 July 2007
Appointed Date: 17 January 2006
Director
ALLEN, John
Resigned: 26 July 2012
Appointed Date: 24 July 2007
60 years old
Director
CLARK, Fred
Resigned: 01 April 2007
Appointed Date: 17 January 2006
73 years old

Persons With Significant Control

Julian Glasspole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Treacy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHICLE WEIGHING SOLUTIONS LIMITED Events

03 Feb 2017
Appointment of Martin Lister as a director on 1 February 2017
01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Shaun Michael Hamilton on 30 January 2015
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 056778270005, created on 30 September 2016
...
... and 45 more events
01 Feb 2007
Return made up to 17/01/07; full list of members
28 Sep 2006
Accounting reference date shortened from 31/01/07 to 30/09/06
13 Jul 2006
Registered office changed on 13/07/06 from: 6 verity way driffield east yorkshire YO25 5PA
03 Apr 2006
Registered office changed on 03/04/06 from: 18 exchange street driffield east yorkshire YO25 6LJ
17 Jan 2006
Incorporation

VEHICLE WEIGHING SOLUTIONS LIMITED Charges

30 September 2016
Charge code 0567 7827 0005
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at unit 1, adelphi way, ireland industrial estate…
24 April 2015
Charge code 0567 7827 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property on the north side of adelphi way ireland…
23 January 2015
Charge code 0567 7827 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at sea otter house adelphi way ireland insutrial…
23 January 2015
Charge code 0567 7827 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at sea otter house adelphi way ireland industrial…
2 April 2008
Guarantee & debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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