Company information:
Weston [Business Centres] Limited (No: 04345221)
Address: THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU
Status: Active
Incorporated: 24-Dec-2001
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN PAUL BICKEL ( DOB: Dec-1967 From: Sep-2002 )
Current Director: RICHARD KUYPER ( DOB: Jul-1978 From: Jul-2018 )
Current Director: RICHARD KUYPER ( DOB: Jul-1978 From: Jul-2018 )
Current Director: RICHARD KUYPER ( DOB: Jul-1978 From: Jul-2018 )
Current Director: JANE ELIZABETH STOCK ( DOB: May-1967 From: Jul-2009 )
Current Director: STUART RICHARD THOMAS ( DOB: Jun-1969 From: Jun-2008 )
Current Director: ROBERT PAUL WESTON ( DOB: Jul-1955 From: Dec-2001 )
Current Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2016 )
Resigned Director: MICHAEL WILLIAM ALDEN ( DOB: Oct-1967 From: Jun-2008 To: Aug-2019 )
Resigned Director: HEATHER MARY ANDREWS ( From: Mar-2003 To: May-2006 )
Resigned Director: MICHAEL JOHN COKER ( DOB: Apr-1972 From: Aug-2013 To: Dec-2013 )
Resigned Director: RAYMOND PETER WELLS ( DOB: Jul-1958 From: Dec-2001 To: Dec-2011 )
Resigned Director: JAMES GORDON YOUNG WOOD ( DOB: Apr-1960 From: May-2014 To: Feb-2020 )
Resigned Secretary: ALIX CLARE NICHOLSON ( From: Aug-2015 To: Mar-2016 )
Resigned Secretary: KEVIN DANIEL O'CONNELL ( DOB: Jun-1953 From: Dec-2001 To: Jun-2012 )
Resigned Secretary: STUART RICHARD THOMAS ( From: Jun-2012 To: Aug-2015 )
Persons of Significant Control:
Weston Group Plc, The Weston Group Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-01)
Mr Robert Paul Weston, The Weston Group Business Centre Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England: Has significant influence or control (Notified: 2016-07-01)