co
Corporate
Observer
Homepage
Data
Great Britain
Company
WESTON LAWNS WATERFRONT LODGES LIMITED

WESTON LAWNS WATERFRONT LODGES LIMITED

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

    • Overview

    Company NameWESTON LAWNS WATERFRONT LODGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11440273
    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 LAWNS WATERFRONT LODGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WESTON LAWNS WATERFRONT LODGES LIMITED located?

    Registered Office Address
    34 Waterloo Road
    WV1 4DG Wolverhampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTON LAWNS WATERFRONT LODGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JYTF12 LIMITEDJun 29, 2018Jun 29, 2018

    What are the latest accounts for WESTON LAWNS WATERFRONT LODGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for WESTON LAWNS WATERFRONT LODGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Cessation of John Young as a person with significant control on Jul 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Witthawat Chanakaree as a director on Jul 01, 2018

    		2 pagesAP01

    Appointment of Mr Nick Wells as a director on Jul 01, 2018

    		2 pagesAP01

    Termination of appointment of John Young as a director on Jul 01, 2018

    		1 pagesTM01

    Notification of Nick Wells as a person with significant control on Jul 01, 2018

    		2 pagesPSC01

    Notification of Witthawat Chanakaree as a person with significant control on Jul 01, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2018

    		RES15

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2018

    Statement of capital on Jun 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WESTON LAWNS WATERFRONT LODGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANAKAREE, Witthawat
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawn Fishery
    United Kingdom
    		Director
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawn Fishery
    United Kingdom
    		United KingdomThai192597160002
    WELLS, Nick
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawns Fishery
    United Kingdom
    		Director
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawns Fishery
    United Kingdom
    		United KingdomBritish190496530001
    YOUNG, John
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    United Kingdom
    		Director
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    United Kingdom
    		United KingdomBritish73960190006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTON LAWNS WATERFRONT LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick Wells
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawns Fishery
    United Kingdom
    		Jul 01, 2018
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawns Fishery
    United Kingdom
    		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.
    Mr Witthawat Chanakaree
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawn Fishery
    United Kingdom
    		Jul 01, 2018
    Bedworth Road
    Bulkington
    CV12 9JA Bedworth
    Weston Lawn Fishery
    United Kingdom
    		No
    Nationality: Thai
    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.
    Mr John Young
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    United Kingdom
    		Jun 29, 2018
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0