About

Registered Number: 03258780
Date of Incorporation: 03/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Herts, EN8 9BH

 

Having been setup in 1996, Weston Facilities Ltd has its registered office in Cheshunt in Herts, it's status at Companies House is "Active". There is only one director listed for this company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPAGNOLI, Livio 31 October 1996 29 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 11 October 2019
TM01 - Termination of appointment of director 30 August 2019
AA - Annual Accounts 23 August 2019
AP01 - Appointment of director 22 August 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 October 2015
SH01 - Return of Allotment of shares 29 September 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
CH03 - Change of particulars for secretary 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 15 November 2013
CH01 - Change of particulars for director 02 August 2013
CH03 - Change of particulars for secretary 02 August 2013
CH01 - Change of particulars for director 02 August 2013
CH03 - Change of particulars for secretary 02 August 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 29 October 2012
AD01 - Change of registered office address 29 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 28 October 2011
TM01 - Termination of appointment of director 29 September 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 03 November 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 30 August 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 13 October 2003
287 - Change in situation or address of Registered Office 13 October 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 19 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 October 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 09 October 2000
287 - Change in situation or address of Registered Office 07 June 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 27 October 1999
287 - Change in situation or address of Registered Office 28 June 1999
395 - Particulars of a mortgage or charge 12 January 1999
363s - Annual Return 16 October 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 06 November 1997
225 - Change of Accounting Reference Date 22 April 1997
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.