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WESTON UK LIMITED (04604443)

WESTON UK LIMITED (04604443) is an active UK company. incorporated on 29 November 2002. with registered office in Takeley. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WESTON UK LIMITED has been registered for 23 years. Current directors include BICKEL, Stephen Paul, GORE, Peter, THOMAS, Stuart Richard and 1 others.

Company Number
04604443
Status
active
Type
ltd
Incorporated
29 November 2002
Age
23 years
Address
The Weston Group Business Centre, Takeley, CM22 6PU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BICKEL, Stephen Paul, GORE, Peter, THOMAS, Stuart Richard, WESTON, Robert Paul
SIC Codes
99999

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Introduction
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WESTON UK LIMITED

WESTON UK LIMITED is an active company incorporated on 29 November 2002 with the registered office located in Takeley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WESTON UK LIMITED was registered 23 years ago.(SIC: 99999)

Status

active

Active since 23 years ago

Company No

04604443

LTD Company

Age

23 Years

Incorporated 29 November 2002

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 months left

Last Filed

Made up to 31 July 2025 (11 months ago)
Submitted on 17 December 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 November 2025 (7 months ago)
Submitted on 5 November 2025 (7 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

The Weston Group Business Centre Parsonage Road Takeley, CM22 6PU,

Timeline

4 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Nov 02
Director Left
Jan 12
Director Left
Sept 19
Director Joined
Jun 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

HOLDCROFT, Laurence Nigel

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Secretary
Appointed 11 Apr 2016

BICKEL, Stephen Paul

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born December 1967
Director
Appointed 22 Oct 2004

GORE, Peter

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born June 1974
Director
Appointed 04 Jun 2024

THOMAS, Stuart Richard

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born June 1969
Director
Appointed 17 Jun 2008

WESTON, Robert Paul

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born July 1955
Director
Appointed 29 Nov 2002

NICHOLSON, Alix Clare

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Secretary
Appointed 17 Aug 2015
Resigned 14 Mar 2016

O'CONNELL, Kevin Daniel

Resigned
Parsonage Road, TakelyCM22 6PU
Secretary
Appointed 14 Oct 2004
Resigned 11 Jun 2012

THOMAS, Stuart Richard

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Secretary
Appointed 11 Jun 2012
Resigned 17 Aug 2015

WELLS, Raymond Peter

Resigned
Orchard Cottage, Saffron WaldenCB11 4HD
Secretary
Appointed 29 Nov 2002
Resigned 14 Oct 2004

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 29 Nov 2002
Resigned 29 Nov 2002

ALDEN, Michael William

Resigned
The Weston Group Business Centre, TakeleyCM22 6PU
Born October 1967
Director
Appointed 17 Jun 2008
Resigned 30 Aug 2019

WELLS, Raymond Peter

Resigned
144 High Street, EppingCM16 4AS
Born July 1958
Director
Appointed 29 Nov 2002
Resigned 22 Dec 2011

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 29 Nov 2002
Resigned 29 Nov 2002

Persons with significant control

2

Mr Robert Paul Weston

Active
The Weston Group Business Centre, TakeleyCM22 6PU
Born July 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016

Weston Group Plc

Active
Parsonage Road, Bishop's StortfordCM22 6PU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Dormant
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 March 2016
TM02Termination of Secretary
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Appoint Person Secretary Company With Name Date
9 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
28 May 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Accounts With Accounts Type Dormant
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Dormant
14 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
21 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
21 June 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
1 February 2012
AAAnnual Accounts
Termination Director Company With Name
4 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Change Person Director Company With Change Date
14 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Change Person Director Company With Change Date
18 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 November 2010
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 January 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
5 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Accounts With Accounts Type Dormant
13 January 2009
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
25 June 2008
288aAppointment of Director or Secretary
Legacy
12 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 October 2007
AAAnnual Accounts
Legacy
23 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
11 November 2006
AAAnnual Accounts
Legacy
17 November 2005
363aAnnual Return
Legacy
17 November 2005
288cChange of Particulars
Legacy
16 November 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
12 October 2005
AAAnnual Accounts
Legacy
7 December 2004
363sAnnual Return (shuttle)
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288aAppointment of Director or Secretary
Accounts Amended With Made Up Date
19 October 2004
AAMDAAMD
Accounts With Accounts Type Dormant
11 October 2004
AAAnnual Accounts
Legacy
23 December 2003
363aAnnual Return
Accounts With Accounts Type Dormant
16 October 2003
AAAnnual Accounts
Legacy
29 June 2003
287Change of Registered Office
Legacy
27 June 2003
288aAppointment of Director or Secretary
Legacy
12 February 2003
88(2)R88(2)R
Legacy
24 December 2002
225Change of Accounting Reference Date
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288aAppointment of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
288bResignation of Director or Secretary
Legacy
10 December 2002
287Change of Registered Office
Incorporation Company
29 November 2002
NEWINCIncorporation