WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD

Overview

Company Name	WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05865216
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD located?

Registered Office Address	Princes Park 1 Princes Drive LL29 8PL Colwyn Bay Wales
Undeliverable Registered Office Address	No

What were the previous names of WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD?

Previous Company Names
Company Name	From	Until
CRYSTAL GLOBE SERVICES LTD	Feb 25, 2009	Feb 25, 2009
XTRAS UK LTD	Jul 03, 2006	Jul 03, 2006

What are the latest accounts for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD?

Filings
Date	Description	Document	Type
Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Second filing of Confirmation Statement dated Jul 03, 2016	6 pages	RP04CS01

Jun 28, 2024	Notification of Steve Preece as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 08, 2020	Satisfaction of charge 058652160001 in full	1 pages	MR04

Jul 06, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 06, 2020	Registered office address changed from , 26 Mostyn Road, Colwyn Bay, Clwyd, LL29 8PB to Princes Park 1 Princes Drive Colwyn Bay LL29 8PL on Jan 06, 2020	1 pages	AD01

Sep 24, 2019	Satisfaction of charge 058652160003 in full	1 pages	MR04

Sep 24, 2019	Satisfaction of charge 058652160004 in full	1 pages	MR04

Sep 24, 2019	Satisfaction of charge 058652160005 in full	1 pages	MR04

Sep 24, 2019	Satisfaction of charge 058652160002 in full	1 pages	MR04

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 13, 2018	Termination of appointment of Ian Anthony Dear as a director on Mar 12, 2018	1 pages	TM01

Jul 03, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Mar 28, 2018	Cancellation of shares. Statement of capital on Mar 12, 2018 Capital: GBP 1,320	4 pages	SH06

Mar 28, 2018	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKINGHAM, Andrew David Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	Mar 31, 2009		Director	Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	United Kingdom	British	1963-11	Management Consultant	52214000003
PREECE, Steve Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	Mar 14, 2014		Director	Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	England	British	1961-12	Director	188285350001
BRADLEY, Philip Stephen Panbrook House Llangarron HR9 6NW Ross On Wye Herefordshire	Jul 03, 2006	Feb 28, 2010	Secretary	Panbrook House Llangarron HR9 6NW Ross On Wye Herefordshire		British			100792870001
MULLAN, Andrew Vincent Mostyn Road LL29 8PB Colwyn Bay 26 Clwyd Wales	May 07, 2010	Sep 27, 2017	Secretary	Mostyn Road LL29 8PB Colwyn Bay 26 Clwyd Wales					151095710001
BRADLEY, Anne Panbrook House Llangarron HR9 6NW Ross On Wye Herefordshire	Jul 03, 2006	Mar 31, 2009	Director	Panbrook House Llangarron HR9 6NW Ross On Wye Herefordshire	England	British	1959-1	Housewife	100792880001
BRADLEY, Philip Stephen Panbrook House Llangarron HR9 6NW Ross On Wye Herefordshire	Jul 03, 2006	Feb 28, 2010	Director	Panbrook House Llangarron HR9 6NW Ross On Wye Herefordshire	United Kingdom	British	1949-8	Management Consultant	100792870001
DEAR, Ian Anthony Mostyn Road LL29 8PB Colwyn Bay 26 Clwyd	May 15, 2017	Mar 12, 2018	Director	Mostyn Road LL29 8PB Colwyn Bay 26 Clwyd	England	British	1963-10	Consultant	38819010004
STANLEY, Christopher Paul 14 Tyfield Sherborne St John RG24 9HZ Basingstoke Hampshire	Mar 31, 2009	Feb 02, 2012	Director	14 Tyfield Sherborne St John RG24 9HZ Basingstoke Hampshire	England	British	1954-12	Management Consultant	104647150001
WEIR, Stephen Ewen 10 Longfellow Avenue BA2 4SJ Bath Oak House Somerset	Mar 31, 2009	Dec 23, 2014	Director	10 Longfellow Avenue BA2 4SJ Bath Oak House Somerset	United States	British	1965-3	Management Consultant	137631370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Andrew David Buckingham Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	Jul 03, 2016	Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Steve Preece Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	Apr 06, 2016	Princes Drive LL29 8PL Colwyn Bay Princes Park 1 Wales	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.

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