WESTON RESEARCH LABORATORIES LIMITED
Overview
| Company Name | WESTON RESEARCH LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00186684 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTON RESEARCH LABORATORIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTON RESEARCH LABORATORIES LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTON RESEARCH LABORATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.EMBREY LIMITED | Dec 27, 1922 | Dec 27, 1922 |
What are the latest accounts for WESTON RESEARCH LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for WESTON RESEARCH LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for WESTON RESEARCH LABORATORIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 7 pages | AA | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 17, 2022 | 7 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Kathryn Elizabeth Hay on Nov 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 7 pages | AA | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Apr 14, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 4 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Arthur Smith as a director on May 19, 2021 | 2 pages | AP01 | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020 | 2 pages | AP03 | ||
Termination of appointment of Rosalyn Sharon Schofield as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Appointment of Mr Raymond Gerrard Cahill as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marcus Roy as a director on Aug 11, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 15, 2018 | 4 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Marcus Roy as a director | 6 pages | RP04AP01 | ||
Who are the officers of WESTON RESEARCH LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 294914140001 | |||||||
| CAHILL, Raymond Gerrard | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Solicitor | 271731590001 | ||||
| HAY, Kathryn Elizabeth | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | South African | Chartered Accountant | 241272190002 | ||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 278158910001 | |||||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||
| RICHARDSON, Lyn | Secretary | Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby | British | 77256000001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| LIGHT, David Andrew | Director | 3 Elm Close HP6 5DD Amersham Buckinghamshire | British | Finance Director | 53466560002 | |||||
| LODGE, Arthur | Director | Courtside 55 Marlow Hill HP11 1SX High Wycombe Buckinghamshire | British | Personnel Director | 36136090001 | |||||
| MUTCH, John Michael | Director | 3 Pitch Pond Close Knotty Green HP9 1XY Beaconsfield Buckinghamshire | British | Personnel Director | 1419440001 | |||||
| PLACE, Eric | Director | 8 Fair View SO24 9PR Alresford Hampshire | British | Sales Director | 25186260001 | |||||
| RICHARDSON, Alan | Director | Kintrave 13 Oakwood HP4 3NQ Berkhamsted Hertfordshire | British | Finance Director | 981250001 | |||||
| ROY, Marcus | Director | Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom | United Kingdom | British | Accountant | 171260220001 | ||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Accountant | 67577760001 | ||||
| SCHOFIELD, Rosalyn Sharon | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | England | British | Solicitor | 77673960006 | ||||
| SMITH, Andrew Arthur | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Chartered Accountant | 129454660001 | ||||
| WESTON, George Garfield | Director | Roughwood Park Burtons Lane HP8 4AE Chalfont St. Giles Buckinghamshire | United Kingdom | Australian | Company Director | 160845800001 |
Who are the persons with significant control of WESTON RESEARCH LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf (No. 2) Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0