WESTON ROCK DEVELOPMENTS LIMITED
STAFFORD AGS DORMANT 33 LIMITED

Hellopages » Staffordshire » South Staffordshire » ST19 5AP
Company number 04822800
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address SMITHFIELD COTTAGE PINFOLD LANE, PENKRIDGE, STAFFORD, ENGLAND, ST19 5AP
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 048228000001, created on 28 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of WESTON ROCK DEVELOPMENTS LIMITED are www.westonrockdevelopments.co.uk, and www.weston-rock-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bilbrook Rail Station is 7.6 miles; to Bloxwich North Rail Station is 8.1 miles; to Bloxwich Rail Station is 8.7 miles; to Walsall Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Rock Developments Limited is a Private Limited Company. The company registration number is 04822800. Weston Rock Developments Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Weston Rock Developments Limited is Smithfield Cottage Pinfold Lane Penkridge Stafford England St19 5ap. . BREALEY, William David is a Secretary of the company. BREALEY, Mark William David is a Director of the company. BREALEY, William David is a Director of the company. Secretary DYMOND, Katie Helen has been resigned. Director ASTON, Stephen William has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BREALEY, William David
Appointed Date: 15 January 2004
Director
BREALEY, Mark William David
Appointed Date: 15 January 2004
55 years old
Director
BREALEY, William David
Appointed Date: 15 January 2004
81 years old

Resigned Directors

Secretary
DYMOND, Katie Helen
Resigned: 15 January 2004
Appointed Date: 06 July 2003
Director
ASTON, Stephen William
Resigned: 15 January 2004
Appointed Date: 06 July 2003
63 years old

Persons With Significant Control

Mr Mark William David Brealey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Brealey
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON ROCK DEVELOPMENTS LIMITED Events

01 Nov 2016
Registration of charge 048228000001, created on 28 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
...
... and 30 more events
06 Feb 2004
New secretary appointed;new director appointed
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
20 Jan 2004
Company name changed ags dormant 33 LIMITED\certificate issued on 20/01/04
06 Jul 2003
Incorporation

WESTON ROCK DEVELOPMENTS LIMITED Charges

28 October 2016
Charge code 0482 2800 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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