WEIGHDECREE LIMITED

Profile WEIGHDECREE LIMITED

Actual on 01.12.2020
Company name
WEIGHDECREE LIMITED
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Company number
03270568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 October 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
12 SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
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PSC and Officers WEIGHDECREE LIMITED

Officers

(as of 19.09.2020)

CHUDLEIGH, Anthony Charles
Status: Active
Appointed on: Tuesday, 19 November 1996
Correspondence address: Lawhitton, United Kingdom, Cornwall, Launceston, PL15 9NH, The Linney
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WARREN, Margaret Joan
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Friday, 24 September 1999
Correspondence address: Middle Bamham, Cornwall, Launceston, PL15 9QT
Role: Secretary
WARREN, Margaret Joan
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Friday, 24 September 1999
Correspondence address: Middle Bamham, Cornwall, Launceston, PL15 9QT
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Butcher
Country of residence: United Kingdom
WARREN, Philip David
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Friday, 24 September 1999
Correspondence address: Middle Bamham Farm, Cornwall, Launceston, PL15 9QT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Butcher
Country of residence: United Kingdom
CHUDLEIGH, Judith Margaret
Status: Not active
Appointed on: Friday, 24 September 1999
Resigned on: Saturday, 18 January 2014
Correspondence address: The Old Rectory, Lawhitton, Cornwall, Launceston, PL15 9NH
Role: Secretary
CHUDLEIGH, Judith Margaret
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Saturday, 18 January 2014
Correspondence address: The Old Rectory, Lawhitton, Cornwall, Launceston, PL15 9NH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Farmer
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 19 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Tuesday, 19 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Anthony Charles Chudleigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cornwall, Launceston, The Linney
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors