FIONA WEIR CASTING LIMITED
LONDON

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Company number 05632857
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIONA WEIR CASTING LIMITED are www.fionaweircasting.co.uk, and www.fiona-weir-casting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Fiona Weir Casting Limited is a Private Limited Company. The company registration number is 05632857. Fiona Weir Casting Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Fiona Weir Casting Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . CHETWODE CLARKE, Cleone Rachel Vivien is a Secretary of the company. WEIR, Fiona is a Director of the company. Secretary STYLES, Richard Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CHETWODE CLARKE, Cleone Rachel Vivien
Appointed Date: 01 October 2008
Director
WEIR, Fiona
Appointed Date: 23 November 2005
57 years old

Resigned Directors

Secretary
STYLES, Richard Edward
Resigned: 01 October 2008
Appointed Date: 23 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Ms Fiona Weir
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FIONA WEIR CASTING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 24 more events
09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005
Secretary resigned
23 Nov 2005
Incorporation

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