WEAC LIMITED
SAFFRON WALDEN NOTSALLOW NINETY-FOUR LIMITED

Hellopages » Essex » Uttlesford » CB11 4LB

Company number 03520576
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address NEVILLE HOUSE, STATION ROAD WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Mrs Tracey Tina Thurgood-Buss on 21 March 2017; Director's details changed for Jeremy Paul Buss on 21 March 2017. The most likely internet sites of WEAC LIMITED are www.weac.co.uk, and www.weac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Whittlesford Parkway Rail Station is 7 miles; to Stansted Airport Rail Station is 8.4 miles; to Bishops Stortford Rail Station is 9.8 miles; to Shelford (Cambs) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weac Limited is a Private Limited Company. The company registration number is 03520576. Weac Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Weac Limited is Neville House Station Road Wendens Ambo Saffron Walden Essex Cb11 4lb. . THURGOOD-BUSS, Tracey Tina is a Secretary of the company. BUSS, Jeremy Paul is a Director of the company. Secretary BUSS, Jeremy Paul has been resigned. Nominee Secretary SAUNDERS, Jane Ann has been resigned. Director BILLETT, John Anthony has been resigned. Director PULLEN, John Anthony has been resigned. Director SAUNDERS, Jane Ann has been resigned. Nominee Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THURGOOD-BUSS, Tracey Tina
Appointed Date: 11 January 2011
Director
BUSS, Jeremy Paul
Appointed Date: 31 July 1998
61 years old

Resigned Directors

Secretary
BUSS, Jeremy Paul
Resigned: 11 January 2011
Appointed Date: 31 July 1998
Nominee Secretary
SAUNDERS, Jane Ann
Resigned: 31 July 1998
Appointed Date: 03 March 1998
Director
BILLETT, John Anthony
Resigned: 31 March 2010
Appointed Date: 31 July 1998
81 years old
Director
PULLEN, John Anthony
Resigned: 30 June 2005
Appointed Date: 15 September 1998
88 years old
Director
SAUNDERS, Jane Ann
Resigned: 31 July 1998
Appointed Date: 03 March 1998
67 years old
Nominee Director
WOLLASTON, Richard Hugh
Resigned: 31 July 1998
Appointed Date: 03 March 1998
78 years old

Persons With Significant Control

Jeremy Paul Buss
Notified on: 19 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

WEAC LIMITED Events

22 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Mar 2017
Secretary's details changed for Mrs Tracey Tina Thurgood-Buss on 21 March 2017
21 Mar 2017
Director's details changed for Jeremy Paul Buss on 21 March 2017
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10
...
... and 52 more events
05 Aug 1998
Director resigned
05 Aug 1998
Registered office changed on 05/08/98 from: wollastons brierly place new london road chelmsford CM2 0AP
05 Aug 1998
Accounting reference date extended from 31/03/99 to 30/06/99
05 Aug 1998
Ad 31/07/98--------- £ si 1@1=1 £ ic 1/2
03 Mar 1998
Incorporation

WEAC LIMITED Charges

1 June 1999
Debenture
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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