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WESTON ROCK DEVELOPMENTS LIMITED - LA TOUR, OLD WESTON ROAD, BISHOPS WOOD, STAFFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04822800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LA TOUR, OLD WESTON ROAD
- BISHOPS WOOD
- STAFFORDSHIRE
- ST19 9AG LA TOUR, OLD WESTON ROAD, BISHOPS WOOD, STAFFORDSHIRE, ST19 9AG UK
Management
- Managing Directors
- MARK WILLIAM DAVID BREALEY
- WILLIAM DAVID BREALEY
- MARK WILLIAM DAVID BREALEY
- WILLIAM DAVID BREALEY
- Company secretaries
- WILLIAM DAVID BREALEY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2003-07-06
- Age Of Company 2003-07-06 20 years
- SIC/NACE
- 42110 - Construction of roads and motorways
Ownership
- Beneficial Owners
- Mr Mark William David Brealey
- -
- Mr William David Brealey
Jurisdiction Particularities
- Previous Names
- AGS DORMANT 33 LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-07-06
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WESTON ROCK DEVELOPMENTS LIMITED Company Description
- WESTON ROCK DEVELOPMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04822800. Its current trading status is "live". It was registered 2003-07-06. It was previously called AGS DORMANT 33 LIMITED. It has declared SIC or NACE codes as "42110 - Construction of roads and motorways". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at La Tour, Old Weston Road .
Get WESTON ROCK DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weston Rock Developments Limited - LA TOUR, OLD WESTON ROAD, BISHOPS WOOD, STAFFORDSHIRE, United Kingdom
- 2003-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04822800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04822800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04822800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-12) - CS01
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keyboard_arrow_right 2015
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06/07/15 FULL LIST (2015-07-07) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-02) - AA
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keyboard_arrow_right 2014
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06/07/14 FULL LIST (2014-07-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DAVID BREALEY / 06/07/2014 (2014-07-22) - CH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-26) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-28) - AA
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06/07/13 FULL LIST (2013-07-16) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-07) - AA
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06/07/12 FULL LIST (2012-07-18) - AR01
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keyboard_arrow_right 2011
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06/07/11 FULL LIST (2011-07-19) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-19) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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06/07/10 FULL LIST (2010-07-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BREALEY / 06/07/2010 (2010-07-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DAVID BREALEY / 06/07/2010 (2010-07-19) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-10) - AA
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-24) - AA
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS (2007-07-13) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-25) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-13) - AA
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-08-23) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-10) - AA
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-07-27) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-07-27) - 288c
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM: (2005-07-27) - 287
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2005-04-13) - 225
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-01-20) - CERTNM
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DIRECTOR RESIGNED (2004-01-22) - 288b
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SECRETARY RESIGNED (2004-01-22) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-02-06) - 288a
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AD 29/01/04--------- (2004-08-31) - 88(2)R
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM: (2004-08-02) - 287
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-08-31) - 363s
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NEW DIRECTOR APPOINTED (2004-02-06) - 288a
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-07-06) - NEWINC
