WEIGHTON ENTERPRISES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 03828275
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Philip Andrew Waddell on 19 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of WEIGHTON ENTERPRISES LIMITED are www.weightonenterprises.co.uk, and www.weighton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Weighton Enterprises Limited is a Private Limited Company. The company registration number is 03828275. Weighton Enterprises Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Weighton Enterprises Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . WADDELL, Philip Andrew is a Secretary of the company. BAINES, Toby Richard is a Director of the company. WADDELL, Philip Andrew is a Director of the company. Secretary BAINES, Toby Richard has been resigned. Secretary FAWCETT, James Adrian has been resigned. Secretary WOOLF, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAWCETT, James Adrian has been resigned. Director FEATHERSTONE, Roger David has been resigned. Director WOOLF, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADDELL, Philip Andrew
Appointed Date: 10 July 2007
Director
BAINES, Toby Richard
Appointed Date: 17 July 2000
63 years old
Director
WADDELL, Philip Andrew
Appointed Date: 02 April 2007
71 years old

Resigned Directors

Secretary
BAINES, Toby Richard
Resigned: 10 July 2007
Appointed Date: 17 October 2006
Secretary
FAWCETT, James Adrian
Resigned: 01 October 2006
Appointed Date: 30 July 2002
Secretary
WOOLF, David
Resigned: 30 July 2002
Appointed Date: 17 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 19 August 1999
Director
FAWCETT, James Adrian
Resigned: 01 October 2006
Appointed Date: 17 July 2000
59 years old
Director
FEATHERSTONE, Roger David
Resigned: 30 October 2014
Appointed Date: 30 July 2002
82 years old
Director
WOOLF, David
Resigned: 30 July 2002
Appointed Date: 17 July 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2000
Appointed Date: 19 August 1999

Persons With Significant Control

Mr Toby Richard Baines
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Grinnell Properties Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIGHTON ENTERPRISES LIMITED Events

09 Feb 2017
Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 160
...
... and 55 more events
09 Aug 2000
Secretary resigned
09 Aug 2000
New director appointed
09 Aug 2000
New secretary appointed;new director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
19 Aug 1999
Incorporation

WEIGHTON ENTERPRISES LIMITED Charges

16 November 2001
Deed of rental assignment
Delivered: 23 November 2001
Status: Satisfied on 18 December 2006
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
16 November 2001
Commercial mortgage
Delivered: 23 November 2001
Status: Satisfied on 18 December 2006
Persons entitled: Bristol & West PLC
Description: The property known as land and premises to the east of…
18 April 2001
Debenture
Delivered: 20 April 2001
Status: Satisfied on 18 July 2006
Persons entitled: The United Bank of Kuwait PLC
Description: All the undertaking and assets of the company.
18 April 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 18 July 2006
Persons entitled: The United Bank of Kuwait PLC
Description: L/H land and premises situate on the east side of sidmouth…

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