WESTON FIRST (W1) LIMITED

WESTON FIRST (W1) LIMITED

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

    Company NameWESTON FIRST (W1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08080493
    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 WESTON FIRST (W1) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WESTON FIRST (W1) LIMITED located?

    Registered Office Address
    Puxton Park Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTON FIRST (W1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for WESTON FIRST (W1) 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

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    5 pagesCS01

    Termination of appointment of Derek Richard Mead as a director on Jun 05, 2017

    1 pagesTM01

    Appointment of Mr Alistair Daniel Derek Mead as a director on Jun 05, 2017

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Registered office address changed from Ebdon Court Farm Wick St Lawrence Weston Super Mare North Somerset BS22 7YU to Puxton Park Cowslip Lane Hewish Weston Super Mare Somerset BS24 6AH on Feb 08, 2016

    1 pagesAD01

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    18 pagesNEWINC

    Who are the officers of WESTON FIRST (W1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Alistair Daniel Derek
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    Director
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    North Somerset
    England
    EnglandBritishDirector105494590001
    MEAD, Derek Richard
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    Director
    Wick St Lawrence
    BS22 7YU Weston Super Mare
    Ebdon Court Farm
    North Somerset
    United Kingdom
    United KingdomBritishFarmer/Director10111230002

    Who are the persons with significant control of WESTON FIRST (W1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Mead
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    Somerset
    United Kingdom
    Jul 25, 2016
    Cowslip Lane
    Hewish
    BS24 6AH Weston Super Mare
    Puxton Park
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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