SCALE MODELS WESTON LTD
WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER CO3 3LX- Active
- Private Limited Company
- Company No. 04937157
- Last Updated: 01 Mar 2024
Company Profile
SCALE MODELS WESTON LTD was incorporated on Monday, October 20, 2003 as a Private Limited Company with registered address in COLCHESTER. SCALE MODELS WESTON LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 1 day.
| Name | SCALE MODELS WESTON LTD |
|---|---|
| Company number | 04937157 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARDEN HOUSE 37 MANOR ROAD COLCHESTER CO3 3LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ruth Emily Shearman Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Russell Shearman Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Kevin Peter Godfrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warden Secretarial Ltd 37 Manor Road, CO3 3LX |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SCALE MODELS WESTON LTD | 20 Oct 2003 |