WESTON RAIL LIMITED

Overview

Company Name	WESTON RAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06828942
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2009

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 RAIL LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is WESTON RAIL LIMITED located?

Registered Office Address	Brewood Lodge Weston Park TF11 8NA Shifnal Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for WESTON RAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for WESTON RAIL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Dec 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Apr 04, 2024	Termination of appointment of David John Evans as a director on Apr 01, 2024	1 pages	TM01

Mar 01, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 17, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Mar 20, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 11, 2019	Director's details changed for Mr Peter James, Hamilton Whalley on Mar 08, 2019	2 pages	CH01

Mar 08, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Director's details changed for Mr David John Evans on Mar 08, 2019	2 pages	CH01

Mar 08, 2019	Change of details for Mr Peter James Hamilton Whalley as a person with significant control on Mar 08, 2019	2 pages	PSC04

Dec 28, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 30, 2018	Current accounting period shortened from Feb 28, 2018 to Mar 31, 2017	1 pages	AA01

Feb 27, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Mar 06, 2017	Confirmation statement made on Feb 24, 2017 with updates	6 pages	CS01

Jan 11, 2017	Appointment of Mr David John Evans as a director on Jan 02, 2017	2 pages	AP01

View All Filings

Who are the officers of WESTON RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHALLEY, Judith Anne Weston Park TF11 8NA Shifnal Brewood Lodge Shropshire	Mar 05, 2009		Secretary	Weston Park TF11 8NA Shifnal Brewood Lodge Shropshire		British		136775240001
WHALLEY, Bruce Hamilton Brewood Lodge Weston Park, Weston Under Lizard TF11 8NA Telford Shropshire	Mar 05, 2009		Director	Brewood Lodge Weston Park, Weston Under Lizard TF11 8NA Telford Shropshire	United Kingdom	British	1949-3	89927240001
WHALLEY, Peter James, Hamilton Weston Under Lizard Shifnal TF11 8NA Telford Brewood Lodge Weston Park	Mar 05, 2009		Director	Weston Under Lizard Shifnal TF11 8NA Telford Brewood Lodge Weston Park	United Kingdom	British	1982-7	136775110002
ABC COMPANY SECRETARIES LTD Kings Road Clifton BS8 4AB Bristol 8 Avon	Feb 24, 2009	Mar 05, 2009	Secretary	Kings Road Clifton BS8 4AB Bristol 8 Avon				65385150001
EVANS, David John Chestnut Road Loggerheads TF9 4RA Market Drayton 45 England	Jan 02, 2017	Apr 01, 2024	Director	Chestnut Road Loggerheads TF9 4RA Market Drayton 45 England	United Kingdom	British	1987-6	222207070002
MOORES, Phillip John, Mr. Woodstock Road Redland BS6 7ER Bristol 64 Avon	Feb 24, 2009	Mar 05, 2009	Director	Woodstock Road Redland BS6 7ER Bristol 64 Avon	United Kingdom	British	1959-2	38686660003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Hamilton Whalley Weston Park Weston-Under-Lizard TF11 8NA Shifnal Brewood Lodge England	Apr 06, 2016	Weston Park Weston-Under-Lizard TF11 8NA Shifnal Brewood Lodge England	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 Peter James Hamilton Whalley Weston Park Weston-Under-Lizard TF11 8NA Shifnal Brewood Lodge England	Apr 06, 2016	Weston Park Weston-Under-Lizard TF11 8NA Shifnal Brewood Lodge England	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. 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.
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