J.M. WESTON UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 05073034
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 60 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of J.M. WESTON UK LIMITED are www.jmwestonuk.co.uk, and www.j-m-weston-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Weston Uk Limited is a Private Limited Company. The company registration number is 05073034. J M Weston Uk Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of J M Weston Uk Limited is 60 Jermyn Street London Sw1y 6lx. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. LABORDE, Jean-Marc Michel Georges is a Director of the company. ORIEZ, Thierry Louis François is a Director of the company. Secretary ASTER, Lionel has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTIGNAC, Olivier has been resigned. Director ASTER, Lionel has been resigned. Director DESCOURS, Jean-Christopher has been resigned. Director DESCOURS, Jean-Christopher has been resigned. Director LEMERCIER, Denis has been resigned. Director VALLAT, Eric Jean-Michel has been resigned. Director VIOT, Alain Gilles Pierre Jacques has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 03 June 2008
Director
LABORDE, Jean-Marc Michel Georges
Appointed Date: 14 September 2015
59 years old
Director
ORIEZ, Thierry Louis François
Appointed Date: 21 July 2014
64 years old

Resigned Directors

Secretary
ASTER, Lionel
Resigned: 03 June 2008
Appointed Date: 01 July 2006
Secretary
CLARKS NOMINEES LIMITED
Resigned: 01 July 2006
Appointed Date: 15 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
ANTIGNAC, Olivier
Resigned: 21 July 2014
Appointed Date: 20 September 2013
58 years old
Director
ASTER, Lionel
Resigned: 14 September 2015
Appointed Date: 01 July 2008
58 years old
Director
DESCOURS, Jean-Christopher
Resigned: 15 September 2010
Appointed Date: 30 June 2009
52 years old
Director
DESCOURS, Jean-Christopher
Resigned: 01 July 2008
Appointed Date: 15 March 2004
52 years old
Director
LEMERCIER, Denis
Resigned: 01 July 2008
Appointed Date: 15 March 2004
67 years old
Director
VALLAT, Eric Jean-Michel
Resigned: 20 September 2013
Appointed Date: 15 September 2010
55 years old
Director
VIOT, Alain Gilles Pierre Jacques
Resigned: 30 June 2009
Appointed Date: 01 July 2008
62 years old

J.M. WESTON UK LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Sep 2015
Appointment of Mr Jean-Marc Michel Georges Laborde as a director on 14 September 2015
22 Sep 2015
Termination of appointment of Lionel Aster as a director on 14 September 2015
...
... and 53 more events
03 May 2005
Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
24 Sep 2004
Ad 20/09/04--------- £ si 999@10=9990 £ ic 10/10000
15 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation

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