Company number 03734046
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 501 GREEN PLACE, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, PR5 8AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Christopher Tulloch as a director on 12 January 2017; Registration of charge 037340460004, created on 23 December 2016; Termination of appointment of Kenneth Bryan Turner as a director on 13 December 2016. The most likely internet sites of WESTON CASTLE GROUP LIMITED are www.westoncastlegroup.co.uk, and www.weston-castle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Weston Castle Group Limited is a Private Limited Company.
The company registration number is 03734046. Weston Castle Group Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Weston Castle Group Limited is 501 Green Place Walton Summit Centre Bamber Bridge Preston Pr5 8ay. . HUMPHRYS, Lesley Susan is a Secretary of the company. HUMPHRYS, Lesley Susan is a Director of the company. Secretary SILVERS, Graham Lewis has been resigned. Secretary YATES, Antony Lee has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PETERS, Neil Crawford has been resigned. Director TULLOCH, Christopher has been resigned. Director TURNER, Kenneth Bryan has been resigned. Director WARDMAN, Robert has been resigned. Director WARDMAN, Victor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 17 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 17 March 1999
35 years old
Director
WARDMAN, Robert
Resigned: 31 October 2005
Appointed Date: 10 November 2000
68 years old
Director
WARDMAN, Victor
Resigned: 21 August 2013
Appointed Date: 19 March 1999
100 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1999
Appointed Date: 17 March 1999
WESTON CASTLE GROUP LIMITED Events
31 Jan 2017
Termination of appointment of Christopher Tulloch as a director on 12 January 2017
04 Jan 2017
Registration of charge 037340460004, created on 23 December 2016
19 Dec 2016
Termination of appointment of Kenneth Bryan Turner as a director on 13 December 2016
11 Aug 2016
Accounts for a small company made up to 29 April 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
...
... and 82 more events
29 Mar 1999
New director appointed
29 Mar 1999
New director appointed
29 Mar 1999
New secretary appointed
29 Mar 1999
Registered office changed on 29/03/99 from: 33 crwys road cardiff CF24 4YF
17 Mar 1999
Incorporation
23 December 2016
Charge code 0373 4046 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
30 November 2000
Charge over credit balances
Delivered: 19 December 2000
Status: Satisfied
on 28 June 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest accrued now or…
20 November 2000
Charge over credit balances
Delivered: 20 November 2000
Status: Satisfied
on 28 June 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £125,000 together with interest accrued now or…
14 May 1999
Mortgage debenture
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…