WESTON PLANT PROPERTIES LIMITED

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Profile WESTON PLANT PROPERTIES LIMITED

Actual on 01.12.2024
Company name
WESTON PLANT PROPERTIES LIMITED
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Company number
03539180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1998
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Accounts

Actual

Next accounts made up to 31.08.2025 due by 31.05.2026

Last accounts made up to 31.08.2024

Confirmation statement

Actual

Next statement date Friday, 21 March 2025 due by Thursday, 03 April 2025

Last statement dated Thursday, 21 March 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
75A NEWTOWN ROAD, SHOLING, HANTS, ENGLAND, SOUTHAMPTON, SO19 9HX
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PSC and Officers WESTON PLANT PROPERTIES LIMITED

Officers

(as of 13.08.2022)

CARR, Edward Francis
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 75a Newtown Road, Sholing, Southampton, England, Hants, SO19 9HX
Nationality: Irish
Date of birth: January 1947
Role: Director
Occupation: Plant And Machinery Technician
Country of residence: England
CARR, Maureen Jean
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 75a Newtown Road, Sholing, Southampton, England, Hants, SO19 9HX
Nationality: British
Role: Secretary
Occupation: Company Director
CARR, Maureen Jean
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 75a Newtown Road, Sholing, Southampton, England, Hants, SO19 9HX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Secretary
Country of residence: England
CARR, Sean Edward
Status: Active
Appointed on: Monday, 24 February 2014
Correspondence address: 75a Newtown Road, Sholing, Southampton, England, Hants, SO19 9HX
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 01 April 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Edward Francis Carr
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 75a Newtown Road, Sholing, Southampton, England, Hants, SO19 9HX
Nationality: Irish
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Francis Carr
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 75a Southampton, England, Hants
Nationality: Irish
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Francis Carr
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 75a Southampton, England, Hants
Nationality: Irish
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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