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WESTONS MOTORS LIMITED

Learn more about WESTONS MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LETCHWORTH HILL GARAGE, CAMBRIDGE ROAD, HITCHIN, HERTS, SG4 0JJ

WESTONS MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00352224
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.22
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1978.08.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 2200
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APPOINTMENT TERMINATED, SECRETARY BARBARA COX
Form type: TM02
Date: 2016.04.06
£2.95
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SECRETARY APPOINTED MS SUSAN HAZEL WESTON
Form type: AP03
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA COX
Form type: TM01
Date: 2016.04.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SECOND FILING WITH MUD 28/03/14 FOR FORM AR01
Form type: RP04
Date: 2014.05.21
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.05.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/05/2014
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED MRS SUSAN HAZEL WESTON
Form type: AP01
Date: 2011.06.10
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA COX / 29/03/2010
Form type: CH01
Date: 2010.03.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA COX / 24/05/2007
Form type: 288c
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.19

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Company directors and board members:

SUSAN HAZEL WESTON (current)
Secretary, 2016.03.21
LETCHWORTH HILL GARAGE CAMBRIDGE ROAD , HITCHIN
SG4 0JJ, HERTFORDSHIRE
ENGLAND
PETER WESTON (current)
Director, MOTOR ENGINEER, 1992.03.28
POYNDERS END FARM PRESTON , HITCHIN
SG4 7RX, HERTFORDSHIRE
SUSAN HAZEL WESTON (current)
Director, 2011.05.10
LETCHWORTH HILL GARAGE CAMBRIDGE ROAD , HITCHIN
SG4 0JJ, HERTS
BARBARA COX (resigned)
Secretary, 1992.03.28 - 2016.03.21
10 TILEHOUSE STREET , HITCHIN
SG5 2DU, HERTFORDSHIRE
BARBARA COX (resigned)
Director, SECRETARY, 1992.03.28 - 2016.03.21
10 TILEHOUSE STREET , HITCHIN
SG5 2DU, HERTFORDSHIRE
JOHN JAMES COX (resigned)
Director, GENERAL MANAGER, 1999.04.06 - 2003.02.24
3 VICTORIA ROAD , HITCHIN
SG5 2LS, HERTFORDSHIRE
ANTHONY ELLIS (resigned)
Director, SALES DIRECTOR, 1992.03.28 - 2003.01.31
8 CHOULER GARDENS , STEVENAGE
SG1 4TB, HERTFORDSHIRE

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Information about the Private Limited Company WESTONS MOTORS LIMITED 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: 2016.04.27. Reload the data