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WEYSIDE GROUP LIMITED

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

Company details

250 EUSTON ROAD, 4TH FLOOR, LONDON, NW1 2AF

WEYSIDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00640538
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.27
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.15
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 75872395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 250 EUSTON ROAD, LONDON, NW1 2AF
Form type: AD01
Date: 2011.01.31
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DIRECTOR APPOINTED MR MARK IAN JAMES BERRY
Form type: AP01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER
Form type: TM01
Date: 2011.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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DIRECTOR APPOINTED MR CHRISTOPHER STAMPER
Form type: AP01
Date: 2010.10.11
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH02
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.11
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.29
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SECRETARY APPOINTED HAYS NOMINEES LIMITED
Form type: 288a
Date: 2008.12.29
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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COMPANY NAME CHANGED, HAYS GROUP LTD, CERTIFICATE ISSUED ON 18/07/05
Form type: CERTNM
Date: 2005.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Form type: 287
Date: 2004.08.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ
Form type: 287
Date: 2000.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13

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Company directors and board members:

HAYS NOMINEES LIMITED (current)
Secretary, 2008.12.18
250 EUSTON ROAD , LONDON
NW1 2AF
MARK IAN JAMES BERRY (current)
Director, ACCOUNTANT, 2011.01.19
250 EUSTON ROAD 4TH FLOOR , LONDON
NW1 2AF
HAYS NOMINEES LIMITED (current)
Director, 2004.09.01
250 EUSTON ROAD , LONDON
NW1 2AF
STEFAN EDWARD BORT (resigned)
Secretary, 2004.05.14 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
STEPHEN JOHN CHARNOCK (resigned)
Secretary, 1995.10.18 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
ANDREW GORDON MORISON (resigned)
Secretary, 1992.09.27 - 1995.10.18
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
STEPHEN JOHN CHARNOCK (resigned)
Director, COMPANY DIRECTOR, 1996.09.25 - 2004.05.14
35 BROADWATER CLOSE BURWOOD PARK , WALTON ON THAMES
KT12 5DD, SURREY
PAUL ANTHONY DUNGATE (resigned)
Director, SOLICITOR, 1997.12.31 - 2004.09.01
BEGGARS ROOST NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
DERRICK CHARLES FROST (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.31
TILFORD HOUSE TILFORD , FARNHAM
GU10 2BX, SURREY
RONALD EDWIN FROST (resigned)
Director, CHAIRMAN, 1992.09.27 - 1995.10.18
THORNCOMBE PARK THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0ND, SURREY
NEIL ANDREW MCLACHLAN (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1999.03.01
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ANDREW GORDON MORISON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.12.31
TILE BARN HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
SALLY JANE REAY (resigned)
Director, ACCOUNTANT, 1999.03.01 - 2004.09.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
PETER DAVID THATCHER ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1992.12.31
CALLENDERS COTTAGE BIDBOROUGH , TUNBRIDGE WELLS
TN3 0XJ, KENT
CHRISTOPHER IAN STAMPER (resigned)
Director, FINANCIAL CONTROLLER, 2010.09.30 - 2011.01.19
250 EUSTON ROAD LONDON ,
NW1 2AF
JOHN PATRICK STOCK (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.09.25
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
GRAHAM JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.09.27 - 1995.10.18
MERSTHAM LODGE HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY

Companies near to WEYSIDE GROUP ltd.

Information about the Private Limited Company WEYSIDE GROUP 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: 2016.05.25. Reload the data