SCALE MODELS WESTON LTD - COLCHESTER
| Company Profile | Company Filings |
Overview
SCALE MODELS WESTON LTD is a Private Limited Company from COLCHESTER and has the status: Active.
SCALE MODELS WESTON LTD was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937157. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SCALE MODELS WESTON LTD was incorporated 20 years ago on 20/10/2003 and has the registered number: 04937157. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SCALE MODELS WESTON LTD - COLCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WARDEN HOUSE
COLCHESTER
ESSEX
CO3 3LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUTH EMILY SHEARMAN | Oct 1984 | British | Director | 2022-06-29 | CURRENT |
| MR JASON RUSSELL SHEARMAN | Mar 1985 | British | Director | 2022-06-29 | CURRENT |
| MRS RUTH EMILY SHEARMAN | Secretary | 2023-07-27 | CURRENT | ||
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-10-20 UNTIL 2003-11-06 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-10-20 UNTIL 2003-11-06 | RESIGNED | ||
| WARDEN SECRETARIAL LIMITED | Corporate Secretary | 2003-11-06 UNTIL 2023-07-27 | RESIGNED | ||
| MR KEVIN PETER GODFREY | Jul 1956 | British | Director | 2003-11-06 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Russell Shearman | 2022-06-29 | 3/1985 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Ruth Emily Shearman | 2022-06-29 | 10/1984 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Warden Secretarial Ltd | 2016-04-06 - 2023-07-27 | Colchester Essex | Right to appoint and remove directors | |
| Mr. Kevin Peter Godfrey | 2016-04-06 - 2022-06-29 | 7/1956 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |