WEYMOUTH AVENUE (DORCHESTER) LIMITED
WELWYN GARDEN CITY

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Company number 02614345
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of WEYMOUTH AVENUE (DORCHESTER) LIMITED are www.weymouthavenuedorchester.co.uk, and www.weymouth-avenue-dorchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Weymouth Avenue Dorchester Limited is a Private Limited Company. The company registration number is 02614345. Weymouth Avenue Dorchester Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Weymouth Avenue Dorchester Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. MARSH, Bruce is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary JESSEL, Christopher Robert has been resigned. Secretary LLOYD, Jonathan Mark has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Director FURBER, William James has been resigned. Director JESSEL, Christopher Robert has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 23 January 2015

Director
MARSH, Bruce
Appointed Date: 21 June 2016
57 years old

Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old

Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
JESSEL, Christopher Robert
Resigned: 07 April 2005
Appointed Date: 05 May 1991

Secretary
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 07 April 2006

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 05 May 1991
Appointed Date: 24 May 1991

Director
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 21 November 1994
Appointed Date: 05 August 1991
86 years old

Director
FURBER, William James
Resigned: 07 April 2005
Appointed Date: 21 November 1994
71 years old

Director
JESSEL, Christopher Robert
Resigned: 07 April 2005
Appointed Date: 05 May 1991
80 years old

Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 07 April 2006
59 years old

Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old

Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 07 April 2006
72 years old

Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 05 August 1991
Appointed Date: 24 May 1991

Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 05 May 1991
Appointed Date: 24 May 1991

WEYMOUTH AVENUE (DORCHESTER) LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Mr Bruce Marsh as a director on 21 June 2016
09 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

...
... and 77 more events
14 Aug 1991
Statement of rights variation attached to shares

13 Aug 1991
Director resigned;new director appointed

13 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Aug 1991
Company name changed tyrolese (214) LIMITED\certificate issued on 13/08/91

24 May 1991
Incorporation