WEYMOUTH AVENUE (DORCHESTER) LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

WEYMOUTH AVENUE (DORCHESTER) LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
WEYMOUTH AVENUE (DORCHESTER) LIMITED was incorporated 33 years ago on 24/05/1991 and has the registered number: 02614345. The accounts status is DORMANT and accounts are next due on 26/11/2024.

WEYMOUTH AVENUE (DORCHESTER) LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/11/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
TESCO SECRETARIES LIMITED Corporate Secretary 2015-01-23 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
ALISON CHEUNG Jul 1979 British Director 2021-06-25 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1991-05-24 UNTIL 1991-05-05 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1991-05-24 UNTIL 1991-08-05 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1991-05-24 UNTIL 1991-05-05 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2006-04-07 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MR BRUCE MARSH Jan 1968 British Director 2016-06-21 UNTIL 2021-06-30 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2006-04-07 UNTIL 2015-01-23 RESIGNED
CHRISTOPHER ROBERT JESSEL Mar 1945 Director 1991-05-05 UNTIL 2005-04-07 RESIGNED
WILLIAM JAMES FURBER Sep 1954 British Director 1994-11-21 UNTIL 2005-04-07 RESIGNED
SIR MARSOM HENRY BOYD-CARPENTER Oct 1939 British Director 1991-08-05 UNTIL 1994-11-21 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Secretary 2006-04-07 UNTIL 2015-01-23 RESIGNED
CHRISTOPHER ROBERT JESSEL Mar 1945 Secretary 1991-05-05 UNTIL 2005-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Stores Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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