PH WESTON & CO LTD

Company Number: 08538188

active          Qynn Score: 50

Summary

Formed in 2013, PH WESTON & CO LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years .

The registered office of the company is currently based at 3 Highmoor Lane, Cleckheaton, England, BD19 6LW.

STATUS

ACTIVE

UPDATED

10 Aug 2019

QYNN SCORE

50

INCORPORATED

21 May 2013

Latest financials (since incorporation)

ACCOUNTS DUE

29 Feb 2020

LATEST ACCOUNTS

31 May 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

3 Highmoor Lane Cleckheaton BD19 6LW

Effective From

24/07/2018

Effective to

Current

SIC CODES

70229

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
           
    
     
  
   
 
       
   
       
  
     
   
  
    

Activity

Most Active Year

2018

Events

7

1

1

1

1

0

0

1

3

Most Active Month

Nov 2018

Events

3

1

0

0

0

0

0

0

2

Documents

Dissolution

Type

Dissolution

Description

Voluntary strike-off action has been suspended

Filing Date

10/08/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/07/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

10/07/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

01/02/2019

Action Date

31/05/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

24/11/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/08/2018 with no updates

Filing Date

23/11/2018

Action Date

27/08/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/11/2018

Action Date

n/a

Director Details Changed for Mrs Paula Hall

Type

Officers

Description

Directors details changed for Mrs Paula Hall on 25/07/2018

Filing Date

25/07/2018

Action Date

25/07/2018

Address Change

Type

Address

Description

Registered office address changed from 75a Odsal Road Odsal Road Bradford West Yorkshire BD6 1PN England to 3 Highmoor Lane Cleckheaton BD19 6LW on 24/07/2018

Filing Date

24/07/2018

Action Date

24/07/2018

Change of Details for Mrs Paula Michelle Hall

Type

Persons with Significant Control

Description

Change of details for Mrs Paula Michelle Hall as a person with significant control on 24/07/2018

Filing Date

24/07/2018

Action Date

24/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

06/01/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/08/2017 with no updates

Filing Date

30/10/2017

Action Date

27/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

03/02/2017

Action Date

31/05/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/08/2016 with updates

Filing Date

17/10/2016

Action Date

27/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

26/02/2016

Action Date

31/05/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 21 the Coach House Owlers Ings Road Brighouse West Yorkshire HD6 1EJ to 75a Odsal Road Odsal Road Bradford West Yorkshire BD6 1PN on 10/12/2015

Filing Date

10/12/2015

Action Date

10/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/08/2015 with full list of shareholders

Filing Date

27/08/2015

Action Date

27/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2015 with full list of shareholders

Filing Date

22/05/2015

Action Date

21/05/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/11/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/11/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

21/10/2014

Action Date

31/05/2014

Address Change

Type

Address

Description

Registered office address changed from 37 Tanner Street Liversedge West Yorkshire WF15 8HB to Unit 21 the Coach House Owlers Ings Road Brighouse West Yorkshire HD6 1EJ on 13/10/2014

Filing Date

13/10/2014

Action Date

13/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 21/05/2014 with full list of shareholders

Filing Date

30/05/2014

Action Date

21/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/05/2013

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH WESTON & CO LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH WESTON & CO LTD as below.

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Filters

Date Joined

21/05/2013

Tenure

6 Yrs 4 Mths

Born

November 1965

Active/Resigned

PH WESTON & CO LTD currently has no active secretaries.

Breakdown of Resignation Types

PH WESTON & CO LTD currently has no resigned officers.

Mrs Paula Michelle Hall

Type of Entity

Individual Person

Ceased

n/a

Notified

21/05/2016

Control Level

Ownership of voting rights - More than 50% but less than 75%