WESTON FM GROUP LTD
BLACKWOOD WESTON SECURITY SOLUTIONS LTD


Company number 08538337
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 7 CENTRAL BUILDINGS, OAKDALE, BLACKWOOD, NP12 OJU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Company name changed weston security solutions LTD\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-11 . The most likely internet sites of WESTON FM GROUP LTD are www.westonfmgroup.co.uk, and www.weston-fm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Weston Fm Group Ltd is a Private Limited Company. The company registration number is 08538337. Weston Fm Group Ltd has been working since 21 May 2013. The present status of the company is Active. The registered address of Weston Fm Group Ltd is 7 Central Buildings Oakdale Blackwood Np12 Oju. . HARTSHORN, Paul Thomas is a Director of the company. RICHARDS, Robert is a Director of the company. Secretary WESTON, Simon has been resigned. Director HARTSHORN, Paul Thomas has been resigned. Director WESTON, Simon has been resigned. The company operates in "Private security activities".


Current Directors

Director
HARTSHORN, Paul Thomas
Appointed Date: 01 May 2014
64 years old
Director
RICHARDS, Robert
Appointed Date: 11 October 2015
67 years old

Resigned Directors

Secretary
WESTON, Simon
Resigned: 10 October 2015
Appointed Date: 21 May 2013
Director
HARTSHORN, Paul Thomas
Resigned: 12 March 2014
Appointed Date: 21 May 2013
64 years old
Director
WESTON, Simon
Resigned: 11 October 2015
Appointed Date: 21 May 2013
64 years old

WESTON FM GROUP LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
20 Jan 2016
Company name changed weston security solutions LTD\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-11
19 Jan 2016
Appointment of Mr Robert Richards as a director on 11 October 2015
19 Jan 2016
Termination of appointment of Simon Weston as a director on 11 October 2015
...
... and 6 more events
28 Jul 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
28 Jul 2014
Appointment of Mr Paul Thomas Hartshorn as a director on 1 May 2014
12 Mar 2014
Termination of appointment of Paul Hartshorn as a director
07 Jan 2014
Registration of charge 085383370001
21 May 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21

WESTON FM GROUP LTD Charges

2 April 2015
Charge code 0853 8337 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
6 January 2014
Charge code 0853 8337 0001
Delivered: 7 January 2014
Status: Satisfied on 8 June 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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