About

Registered Number: 00089024
Date of Incorporation: 01/06/1906 (114 years and 2 months ago)
Company Status: Active
Registered Address: Unit 19 308a Melton Road, Leicester, Leicestershire, LE4 7SL

 

Weston, Shipley & Weston Ltd was established in 1906, it's status is listed as "Active". Berry, Nicola Susan, Berry, James Barnsley are listed as directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, James Barnsley N/A - 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Nicola Susan N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Barnsley Berry/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 08 June 2007
AA - Annual Accounts 05 April 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
353 - Register of members 19 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 March 2007
363a - Annual Return 20 March 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 18 November 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 15 April 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 07 April 1997
AA - Annual Accounts 05 July 1996
363s - Annual Return 28 March 1996
AA - Annual Accounts 30 June 1995
RESOLUTIONS - N/A 13 June 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 09 May 1994
363a - Annual Return 23 December 1992
AA - Annual Accounts 21 July 1992
AA - Annual Accounts 28 February 1992
363a - Annual Return 05 August 1991
287 - Change in situation or address of Registered Office 12 June 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 17 April 1989
288 - N/A 16 January 1989
288 - N/A 08 August 1988
363 - Annual Return 07 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987

Mortgages & Charges

Description Date Status Charge by
Series of debentures 04 August 1934 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.