JACQUET WESTON LIMITED
Overview
| Company Name | JACQUET WESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04012186 |
| 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 JACQUET WESTON LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
- Manufacture of non-electronic industrial process control equipment (26514) / Manufacturing
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is JACQUET WESTON LIMITED located?
| Registered Office Address | Tower Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACQUET WESTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JACQUET WESTON LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for JACQUET WESTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Termination of appointment of Christopher David Romer as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Christine Mary Weston as a secretary on Aug 17, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Briony Jordan as a secretary on Aug 17, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew David Jones as a director on Jan 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Nicholas Paul Weston as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||
Cessation of Christine Mary Weston as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||
Cessation of Kenneth Richard Weston as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||
Notification of Clark West Property Limited as a person with significant control on Jun 26, 2019 | 1 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Mrs Briony Jordan as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Romer as a director on Sep 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Jones as a director on Sep 25, 2018 | 1 pages | TM01 | ||
Who are the officers of JACQUET WESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Briony | Secretary | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | 312534820001 | |||||||
| JONES, Andrew David | Director | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | England | British | 266420160001 | |||||
| JORDAN, Briony | Director | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | England | British | 252106670001 | |||||
| WESTON, Kenneth Richard | Director | Stockcross RG20 8JP Newbury West Lodge Berkshire England | England | British | 18621600004 | |||||
| WESTON, Nicholas Paul | Director | 9 Porchester Road RG14 7QH Newbury Berkshire | England | British | 113537220001 | |||||
| GRIFFITHS, Hugh | Secretary | 2 Watkins Close Gorse Ride North Barkham RG40 4ER Wokingham Berkshire | British | 34067340001 | ||||||
| LEAR, John Edward | Secretary | 49 Godwin Road Stratton SN3 4XT Swindon Wiltshire | British | 16130200001 | ||||||
| WESTON, Christine Mary | Secretary | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | 196386390001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GRIFFITHS, Hugh | Director | 2 Watkins Close Gorse Ride North Barkham RG40 4ER Wokingham Berkshire | United Kingdom | British | Director | 34067340001 | ||||
| JONES, Andrew David | Director | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire United Kingdom | England | British | Director | 68300460002 | ||||
| ROMER, Christopher David | Director | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | England | British | Director | 196151390001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JACQUET WESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Clark West Property Limited | Jun 26, 2019 | Lambourn Woodlands RG17 7TJ Hungerford Tower Works England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Nicholas Paul Weston | Apr 06, 2016 | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Kenneth Richard Weston | Apr 06, 2016 | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Christine Mary Weston | Apr 06, 2016 | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Andrew David Jones | Apr 06, 2016 | Works Membury Airfield Ramsbury Road Lambourn Woodlands RG17 7TJ Hungerford Tower Berkshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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