WESTON (AVIATION) LIMITED
ESSEX SHIELDGREEN LIMITED

Hellopages » Essex » Uttlesford » CM22 6PU

Company number 05998810
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THE WESTON GROUP BUSINESS, CENTRE PARSONAGE ROAD TAKELEY, ESSEX, CM22 6PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016. The most likely internet sites of WESTON (AVIATION) LIMITED are www.westonaviation.co.uk, and www.weston-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Elsenham Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Harlow Mill Rail Station is 8.1 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Aviation Limited is a Private Limited Company. The company registration number is 05998810. Weston Aviation Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Weston Aviation Limited is The Weston Group Business Centre Parsonage Road Takeley Essex Cm22 6pu. . HOLDCROFT, Laurence Nigel is a Secretary of the company. ALDEN, Michael William is a Director of the company. THOMAS, Stuart Richard is a Director of the company. WESTON, Robert Paul is a Director of the company. Secretary NICHOLSON, Alix Clare has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary THOMAS, Stuart Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WELLS, Raymond Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLDCROFT, Laurence Nigel
Appointed Date: 11 April 2016
Director
ALDEN, Michael William
Appointed Date: 17 June 2008
57 years old
Director
THOMAS, Stuart Richard
Appointed Date: 17 June 2008
56 years old
Director
WESTON, Robert Paul
Appointed Date: 10 January 2007
70 years old

Resigned Directors

Secretary
NICHOLSON, Alix Clare
Resigned: 14 March 2016
Appointed Date: 17 August 2015
Secretary
O'CONNELL, Kevin Daniel
Resigned: 11 June 2012
Appointed Date: 10 January 2007
Secretary
THOMAS, Stuart Richard
Resigned: 17 August 2015
Appointed Date: 11 June 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2007
Appointed Date: 15 November 2006
Director
WELLS, Raymond Peter
Resigned: 22 December 2011
Appointed Date: 10 January 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2007
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Robert Paul Weston
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Weston Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON (AVIATION) LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Apr 2016
Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016
29 Mar 2016
Termination of appointment of Alix Clare Nicholson as a secretary on 14 March 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
...
... and 38 more events
26 Jan 2007
New director appointed
26 Jan 2007
Registered office changed on 26/01/07 from: 1 mitchell lane bristol BS1 6BU
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
15 Nov 2006
Incorporation

Similar Companies

WESTON & WORLE PLUMBING & HEATING LTD WESTON (2009) LIMITED WESTON (BATH) NEWS LIMITED WESTON (LOGISTICS) LIMITED WESTON (LONDON) LTD WESTON [BUSINESS CENTRES] LIMITED WESTON 163 LIMITED