WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED
Overview
| Company Name | WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08213757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED?
- Repair of machinery (33120) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
Where is WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED located?
| Registered Office Address | Vicon House 2 Western Way IP33 3SP Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTON ELECTRICAL SERVICES (WALES) LIMITED | Sep 13, 2012 | Sep 13, 2012 |
What are the latest accounts for WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Mr Thomas Edward Evans as a director on May 25, 2022 | 2 pages | AP01 | ||
Appointment of Laura Clare Ryan as a secretary on May 25, 2022 | 2 pages | AP03 | ||
Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on Jun 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Jeremy Charles Waud as a director on May 25, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 082137570001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells TN1 1LF England to 44 Loman Street London SE1 0EH on Apr 09, 2021 | 1 pages | AD01 | ||
Termination of appointment of Christopher Martyn Windass as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Vivian Athey as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Paul Kevin Dunkley as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 4 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
legacy | 37 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 296915670001 | |||||||||||
| EVANS, Thomas Edward | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 289303810001 | |||||||||
| REED, Martin Victor | Director | 2 Western Way IP33 3SP Bury St. Edmunds Vicon House Suffolk England | England | British | 119487800001 | |||||||||
| ATHEY, Martin Vivian | Secretary | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | 237847720001 | |||||||||||
| BURTON SWEET COMPANY SECRETARIAL LIMITED | Secretary | Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House Somerset England |
| 172059780001 | ||||||||||
| DUNKLEY, Paul Kevin | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | England | British | 147804180002 | |||||||||
| ROGERS, Ian James | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | England | British | 121795940004 | |||||||||
| ROGERS, John William | Director | Brent Street Brent Knoll TA9 4EH Highbridge Norefields Somerset United Kingdom | England | British | 10144660001 | |||||||||
| ROGERS, Linda Anne | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | England | British | 121795930003 | |||||||||
| ROGERS, Linda Anne | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House Somerset England | England | British | 121795930003 | |||||||||
| SMITH, Gary Aubrey | Director | Malthouse Avenue Cardiff Gate Business Park CF23 8RU Pontprennau Regus House Cardiff United Kingdom | United Kingdom | British | 61727580001 | |||||||||
| WAUD, Jeremy Charles | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | United Kingdom | British | 237842650002 | |||||||||
| WINDASS, Christopher Martyn | Director | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | England | British | 206024330001 |
Who are the persons with significant control of WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wes (Holdings) Limited | Sep 01, 2017 | Dudley Road TN1 1LF Tunbridge Wells 4 - 6 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wes (Holdings) Limited | Sep 01, 2017 | Dudley Road TN1 1LF Tunbridge Wells 4-6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gary Aubrey Smith | Apr 06, 2016 | Malthouse Avenue Cardiff Gate Business Park, Pontprennau CF23 8RU Cardiff Regus House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Does WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2017 Delivered On Oct 30, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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