WEIR CAMPERS LIMITED

Profile WEIR CAMPERS LIMITED

Actual on 01.11.2020
Company name
WEIR CAMPERS LIMITED
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Company number
00187957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 1923
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 04 February 2021 due by Thursday, 18 March 2021

Last statement dated Tuesday, 04 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
13 BEASLEY'S AIT, ENGLAND, SUNBURY-ON-THAMES, TW16 6AS
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PSC and Officers WEIR CAMPERS LIMITED

Officers

(as of 18.09.2020)

COLLISON, Michael Edward
Status: Active
Appointed on: Sunday, 24 November 1996
Correspondence address: Mahinda Beasleys Ait, Fordbridge Road, Middlesex, Sunbury On Thames, TW16 6AS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
GENET, Edwin Arthur
Status: Active
Appointed on: Sunday, 15 May 1994
Correspondence address: Peter Pans Lodge, Beasleys Ait, Fordbridge Road, Middlesex, Sunbury On Thames, TW16 6AS
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAFFERTY, Rosemary Elizabeth
Status: Active
Appointed on: Monday, 09 October 2000
Correspondence address: 6 Beasleys Ait, Middlesex, Sunbury On Thames, TW16 6AS
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Bank Employee
Country of residence: United Kingdom
MANN, Frederick Bryan Godfrey
Status: Active
Correspondence address: Heron Water, Beasleys Ait, Fordbridge Road, Middlesex, Sunbury On Thames, TW16 6AS
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Structural Engineer
Country of residence: United Kingdom
MORGAN, Anne
Status: Active
Appointed on: Thursday, 16 October 2014
Correspondence address: Beasley's Ait, England, Sunbury-On-Thames, TW16 6AS, 13
Nationality: Irish
Date of birth: May 1951
Role: Director
Occupation: Retired
Country of residence: England
PAGE, David Graham
Status: Active
Appointed on: Tuesday, 26 October 2010
Correspondence address: Beasley's Ait, England, Sunbury-On-Thames, TW16 6AS, 13
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
SECRETARY, Company
Status: Active
Appointed on: Thursday, 22 October 2015
Correspondence address: Beasley's Ait, England, Sunbury-On-Thames, TW16 6AS, 13
Role: Secretary
CHAMBERS, Susan Catherine
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Friday, 01 February 2019
Correspondence address: Waterley Bottom, 4 Beasleys Ait, Middlesex, Lower Sunbury, TW16 6AS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Headteacher
Country of residence: United Kingdom
PONTI, John
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Monday, 09 November 2009
Correspondence address: 12 Beasleys Ait, Middlesex, Sunbury On Thames, TW16 6AS, Weir Hear
Role: Secretary
CLARKE, James Henry
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Monday, 24 September 2007
Correspondence address: 7 Richmond Drive, Middlesex, Shepperton, TW17 9EB
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Tax Manager
MATHEWS, Geoffrey
Status: Not active
Appointed on: Sunday, 21 December 2003
Resigned on: Monday, 29 October 2007
Correspondence address: Lanigiro, 5 Beasley's Ait Lane, Middlesex, Sunbury On Thames, TW16 6AS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Manager
DANIELS, Richard Ernest
Status: Not active
Appointed on: Tuesday, 26 October 2010
Resigned on: Saturday, 08 February 2020
Correspondence address: Beasley's Ait, England, Sunbury-On-Thames, TW16 6AS, 13
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Designer
Country of residence: United Kingdom
DAWSON, Bevil Courtenay
Status: Not active
Resigned on: Sunday, 10 April 2005
Correspondence address: The Retreat, Beasleys Ait, Fordbridge Road, Middlesex, Sunbury On Thames, TW16 6AS
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Retired
REED, Anthony Mark
Status: Not active
Resigned on: Thursday, 21 January 1999
Correspondence address: Santosha Beasleys Ait Lane, Fordingbridge Road, Middlesex, Sunbury-On-Thames, TW15 6AS
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Property Maintenance Contractor
PREHN, Jay Frank
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Thursday, 22 October 2015
Correspondence address: Beasley's Ait, United Kingdom, Middlesex, Sunbury-On-Thames, TW16 6AS, Weir View
Role: Secretary
PONTI, John
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Thursday, 27 October 2011
Correspondence address: 12 Beasleys Ait, Middlesex, Sunbury On Thames, TW16 6AS, Weir Hear
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, David Nicholas
Status: Not active
Resigned on: Thursday, 30 November 2006
Correspondence address: Alicecote, Beasleys Ait, Fordbridge Road, Middlesex, Sunbury On Thames, TW16 6AS
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: London Taxi Driver
BURRINGTON, Humphrey Bryant
Status: Not active
Resigned on: Tuesday, 13 July 1993
Correspondence address: Mahinda, Beasleys Ait
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Retired
KINGTON, Alison
Status: Not active
Appointed on: Sunday, 21 December 2003
Resigned on: Tuesday, 26 October 2010
Correspondence address: Toad Hall, Beasleys Ait, Middlesex, Sunbury, TW16 6AS
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
PAGE, David Graham
Status: Not active
Appointed on: Tuesday, 26 October 2010
Resigned on: Tuesday, 26 October 2010
Correspondence address: Beasley's Ait, JAY PREHN, United Kingdom, Middlesex, Sunbury-On-Thames, TW16 6AS, Weir View
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
PONTI, John
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: Weir View 13 Beasleys Ait, Middlesex, Sunbury On Thames, TW16 6AS
Role: Secretary
CLARKE, James Henry
Status: Not active
Appointed on: Tuesday, 28 July 1992
Resigned on: Tuesday, 30 October 2007
Correspondence address: 7 Richmond Drive, Middlesex, Shepperton, TW17 9EB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 05 February 2017
Legal form: Persons With Significant Control Statement