WESTON UK LIMITED
TAKELEY

Hellopages » Essex » Uttlesford » CM22 6PU

Company number 04604443
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016. The most likely internet sites of WESTON UK LIMITED are www.westonuk.co.uk, and www.weston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 04604443. Weston Uk Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Weston Uk 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. BICKEL, Stephen Paul 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. Secretary WELLS, Raymond Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WELLS, Raymond Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOLDCROFT, Laurence Nigel
Appointed Date: 11 April 2016
Director
ALDEN, Michael William
Appointed Date: 17 June 2008
58 years old
Director
BICKEL, Stephen Paul
Appointed Date: 22 October 2004
57 years old
Director
THOMAS, Stuart Richard
Appointed Date: 17 June 2008
56 years old
Director
WESTON, Robert Paul
Appointed Date: 29 November 2002
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: 14 October 2004
Secretary
THOMAS, Stuart Richard
Resigned: 17 August 2015
Appointed Date: 11 June 2012
Secretary
WELLS, Raymond Peter
Resigned: 14 October 2004
Appointed Date: 29 November 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
WELLS, Raymond Peter
Resigned: 22 December 2011
Appointed Date: 29 November 2002
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

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 UK LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 5 November 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
28 Nov 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 54 more events
10 Dec 2002
New director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Nov 2002
Incorporation

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