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WESTON SMITH FAMILY HOLDINGS LTD

Learn more about WESTON SMITH FAMILY HOLDINGS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAZON BURN PARK, HAMPETH, MORPETH, NORTHUMBERLAND, UNITED KINGDOM, NE65 9LG

WESTON SMITH FAMILY HOLDINGS LTD on the map

Company type: Private Limited Company
Company number: 07597539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2011.04.08
dissolution date: 2013.11.12
last member list: 2012.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY DEBBIE BRAHAM
Form type: TM02
Date: 2013.05.01
£2.19
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APPOINTMENT TERMINATED, SECRETARY DEBBIE BRAHAM
Form type: TM02
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, MANOR FARM, FENWICK COMMON LANE MOSS, DONCASTER, SOUTH YORKSHIRE, DN6 0HG, UNITED KINGDOM
Form type: AD01
Date: 2013.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/12
Form type: AA
Date: 2012.04.25
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.03
Form type: LATEST SOC
Document description: 03/04/12 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MRS DEBBIE BRAHAM
Form type: AP03
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY NIGEL SMITH
Form type: TM02
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, MANOR FARM, MOSS ROAD, DONCASTER, DN6 0HQ, UNITED KINGDOM
Form type: AD01
Date: 2012.04.03
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COMPANY NAME CHANGED RIBS AND WINGS LIMITED, CERTIFICATE ISSUED ON 02/04/12
Form type: CERTNM
Date: 2012.04.02
Child documents:
Document type: ANNOTATION
Date: 2012.04.02
Form type: RES15
Document description: CHANGE OF NAME 29/03/2012
Document type: ANNOTATION
Date: 2012.04.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR NIGEL WESTON SMITH
Form type: AP03
Date: 2012.03.26
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APPOINTMENT TERMINATED, SECRETARY DEBBIE BRAHAM
Form type: TM02
Date: 2012.03.26
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD BRAHAM
Form type: TM01
Date: 2012.03.26
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13/04/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.04.27
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SECRETARY APPOINTED MRS DEBBIE BRAHAM
Form type: AP03
Date: 2011.04.21
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DIRECTOR APPOINTED MR NIGEL WESTEN SMITH
Form type: AP01
Date: 2011.04.21
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.04.08
Child documents:
Document type: MODELARTICLES
Date: 2011.04.08
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

NIGEL WESTON SMITH (dissolve)
Director, CHIEF EXCUTIVE, 2011.04.13 - 2013.11.12
HAZON BURN PARK HAMPETH , MORPETH
NE65 9LG, NORTHUMBERLAND
DEBBIE BRAHAM (dissolve)
Secretary, 2011.04.14 - 2012.03.26
MANOR FARM MOSS ROAD , DONCASTER
DN6 0HQ
DEBBIE BRAHAM (dissolve)
Secretary, 2012.04.03 - 2013.03.01
HAZON BURN PARK HAMPETH , MORPETH
NE65 9LG, NORTHUMBERLAND
NIGEL WESTON SMITH (dissolve)
Secretary, 2012.03.26 - 2012.04.03
MANOR FARM MOSS ROAD , DONCASTER
DN6 0HQ
CLIFFORD MARTIN BRAHAM (dissolve)
Director, 2011.04.08 - 2012.03.26
MANOR FARM MOSS ROAD , MOSS
DN6 0HQ, DONCASTER

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Information about the Private Limited Company WESTON SMITH FAMILY HOLDINGS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.17. Reload the data