WESTON TANNING LIMITED

WESTON TANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTON TANNING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06177288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESTON TANNING LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is WESTON TANNING LIMITED located?

    Registered Office Address
    Unt 13 Warmley Business Park
    Crown Way
    BS30 8FR Bristol
    Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTON TANNING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 20, 2024
    Next Accounts Due OnSep 15, 2025
    Last Accounts
    Last Accounts Made Up ToJun 29, 2023

    What is the status of the latest confirmation statement for WESTON TANNING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2025
    Next Confirmation Statement DueApr 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024
    OverdueYes

    What are the latest filings for WESTON TANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Caines as a secretary on Jul 07, 2025

    1 pagesTM02

    Registered office address changed from 16 High Street Axbridge Somerset BS26 2AF to Unt 13 Warmley Business Park Crown Way Bristol Bristol BS30 8FR on Sep 08, 2025

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Previous accounting period shortened from Jun 21, 2024 to Jun 20, 2024

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 22, 2024 to Jun 21, 2024

    1 pagesAA01

    Micro company accounts made up to Jun 29, 2023

    3 pagesAA

    Previous accounting period shortened from Jun 23, 2023 to Jun 22, 2023

    1 pagesAA01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 24, 2023 to Jun 23, 2023

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Previous accounting period shortened from Jun 25, 2022 to Jun 24, 2022

    1 pagesAA01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 26, 2022 to Jun 25, 2022

    1 pagesAA01

    Micro company accounts made up to Jun 26, 2021

    3 pagesAA

    Previous accounting period shortened from Jun 27, 2021 to Jun 26, 2021

    1 pagesAA01

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    1 pagesAA01

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 29, 2019 to Jun 29, 2020

    1 pagesAA01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Who are the officers of WESTON TANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESS, Christian
    Warmley Business Park
    Crown Way
    BS30 8FR Bristol
    Unt 13
    Bristol
    England
    Director
    Warmley Business Park
    Crown Way
    BS30 8FR Bristol
    Unt 13
    Bristol
    England
    SwitzerlandDanish148127690001
    CAINES, Mark
    16 High Street
    BS26 2AF Axbridge
    Somerset
    Secretary
    16 High Street
    BS26 2AF Axbridge
    Somerset
    British61294470002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    PRIESS, Lene
    Greville Road
    BS3 1LL Bristol
    36
    Avon
    England
    Director
    Greville Road
    BS3 1LL Bristol
    36
    Avon
    England
    United KingdomDanish121170650002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of WESTON TANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Priess
    Warmley Business Park
    Crown Way
    BS30 8FR Bristol
    Unt 13
    Bristol
    England
    Mar 21, 2017
    Warmley Business Park
    Crown Way
    BS30 8FR Bristol
    Unt 13
    Bristol
    England
    No
    Nationality: Danish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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