WESTON CASTLE LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
WESTON CASTLE LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
WESTON CASTLE LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607357. The accounts status is SMALL.
WESTON CASTLE LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607357. The accounts status is SMALL.
WESTON CASTLE LIMITED - PRESTON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 29/04/2015 |
Registered Office
501 GREEN PLACE, WALTON SUMMIT CENTRE
PRESTON
PR5 8AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2016 | 13/08/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS STEPHIE BRICE | Jun 1967 | British | Director | 2017-09-18 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-08-07 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-08-07 | RESIGNED | ||
| VICTOR WARDMAN | May 1925 | British | Director | 1998-08-07 UNTIL 2013-08-21 | RESIGNED |
| ROBERT WARDMAN | Jul 1957 | British | Director | 1998-10-21 UNTIL 2005-10-31 | RESIGNED |
| JEAN WARDMAN | Jan 1936 | British | Director | 1998-10-15 UNTIL 2013-08-21 | RESIGNED |
| MR KENNETH BRYAN TURNER | Jan 1955 | British | Director | 1999-11-24 UNTIL 2016-12-13 | RESIGNED |
| MR CHRISTOPHER TULLOCH | Feb 1980 | British | Director | 2013-08-21 UNTIL 2017-01-12 | RESIGNED |
| MISS LESLEY SUSAN HUMPHRYS | Jul 1975 | British | Director | 2001-08-01 UNTIL 2018-01-15 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1998-07-30 UNTIL 1998-08-07 | RESIGNED | ||
| MR ANTONY LEE YATES | Jul 1964 | British | Secretary | 2000-02-15 UNTIL 2013-08-21 | RESIGNED |
| JEAN WARDMAN | Secretary | 1998-08-07 UNTIL 1998-10-15 | RESIGNED | ||
| GRAHAM LEWIS SILVERS | Oct 1950 | Secretary | 1998-10-21 UNTIL 2000-02-15 | RESIGNED | |
| MISS LESLEY SUSAN HUMPHRYS | Secretary | 2013-08-21 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weston Castle Group Limited | 2016-07-30 | Bamber Bridge Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |