co
Corporate
Observer
Homepage
Data
Great Britain
Company
C.H. WEEDON BUILDERS LIMITED

C.H. WEEDON BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.H. WEEDON BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04399078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.H. WEEDON BUILDERS LIMITED?

    • Other construction installation (43290) / Construction

    Where is C.H. WEEDON BUILDERS LIMITED located?

    Registered Office Address
    Derngate Mews
    Derngate
    NN1 1UE Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C.H. WEEDON BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZENTHOUGHT LTDApr 16, 2002Apr 16, 2002
    ANARKLIE THE RESTAURANT LTDMar 20, 2002Mar 20, 2002

    What are the latest accounts for C.H. WEEDON BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for C.H. WEEDON BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Carole Waldron Weedon as a director on Nov 25, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Mr Clive Howard Weedon as a person with significant control on Mar 21, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 150
    		SH01

    Appointment of Carole Waldron Weedon as a director on Feb 10, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of C.H. WEEDON BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEDON, Carole
    Oak Cottage
    60b Moorend Road
    NN12 7UF Yardley
    Gobion
    		Secretary
    Oak Cottage
    60b Moorend Road
    NN12 7UF Yardley
    Gobion
    		British84700100002
    WEEDON, Clive Howard
    Oak Cottage
    60b Moorend Road
    NN12 7UF Yardley
    Gobion
    		Director
    Oak Cottage
    60b Moorend Road
    NN12 7UF Yardley
    Gobion
    		BritishDirector85315610002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    WEEDON, Carole Waldron
    Oak Cottage
    60b Moorend Road
    NN12 7UF Yardley
    18
    Gobion
    United Kingdom
    		Director
    Oak Cottage
    60b Moorend Road
    NN12 7UF Yardley
    18
    Gobion
    United Kingdom
    		United KingdomEnglishDirector205007430001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.H. WEEDON BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Weedon
    66 Moorend Road
    Yardley Gobion
    NN12 7UF Towcester
    Oak Cottage
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    66 Moorend Road
    Yardley Gobion
    NN12 7UF Towcester
    Oak Cottage
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Howard Weedon
    66 Moorend Road
    Yardley Gobion
    NN12 7UF Towcester
    Oak Cottage
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    66 Moorend Road
    Yardley Gobion
    NN12 7UF Towcester
    Oak Cottage
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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