About

Registered Number: 04900868
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 119 Winchester Drive, Prestatyn, Denbighshire, LL19 8DJ

 

Weekend Preservation Company Ltd was registered on 16 September 2003 and are based in Denbighshire. Weekend Preservation Company Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Owen Anthony 16 September 2003 - 1
BURKE, Roger Leslie 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Leslie Burke/
1949-12
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Owen Anthony Burke/
1975-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/12/2008 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/11/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 22/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 23/11/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.