Weston Body Hardware Limited. net worth, address, company information. Free

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Weston Body Hardware Limited (registration number 08453799) is a private limited company legally formed on 2013-03-20. This business is registered at Crossgate Road, Park Farm Industrial Estate, Redditch B98 7SN. Changed on 2013-04-17, the previous name the company used was Bowman Red Limited. Weston Body Hardware Limited is operating under Standard Industrial Classification code: 25720 which stands for "manufacture of locks and hinges".

Company details

Name	Weston Body Hardware Limited
Number	08453799
Date of Incorporation:	Wednesday 20th March 2013
End of financial year:	31 December
Address:	Crossgate Road, Park Farm Industrial Estate, Redditch, B98 7SN
SIC code:	25720 - Manufacture of locks and hinges

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Trevor A. (appointed on 17 July 2023), Marc P. (appointment date: 01 May 2015), Juan R. (appointed on 01 May 2015). The official register lists 1 person of significant control - Happich Uk Limited, a firm that can be found at Webb Ellis Business Park, Woodside Park, CV21 2NP Rugby. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Happich Uk Limited

26 May 2017

Address	26 Webb Ellis Business Park, Woodside Park, Rugby, CV21 2NP, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07405397
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (12 pages)
(AP01) On Mon, 17th Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, July 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 7th Jul 2016: 250010.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 27th, May 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, May 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 27th May 2015: 250010.00 GBP capital
(SH01) Capital declared on Thu, 7th May 2015: 250010.00 GBP filed on: 27th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, May 2015 \| resolution	Free Download
(TM01) Fri, 1st May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
(TM01) Fri, 1st May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
(TM01) Fri, 1st May 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st May 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 7th May 2015: 250010.00 GBP filed on: 26th, May 2015 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2014 filed on: 28th, January 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(AP01) On Mon, 1st Dec 2014 new director was appointed. filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084537990006, created on Mon, 1st Dec 2014 filed on: 6th, December 2014 \| mortgage	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2014 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, December 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084537990005, created on Mon, 1st Dec 2014 filed on: 4th, December 2014 \| mortgage	Free Download (32 pages)
(TM01) Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(TM01) Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AP02) New member appointment on Mon, 1st Dec 2014. filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th Sep 2014 new director was appointed. filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 15th Sep 2014 - the day director's appointment was terminated filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 20th Mar 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(TM01) Tue, 4th Mar 2014 - the day director's appointment was terminated filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Sep 2013 filed on: 11th, December 2013 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened to Mon, 30th Sep 2013 filed on: 5th, December 2013 \| accounts	Free Download (1 page)
(AP01) On Tue, 30th Apr 2013 new director was appointed. filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 22nd Apr 2013. Old Address: 31 Hill Street London W1J 5LS United Kingdom filed on: 22nd, April 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed bowman red LIMITEDcertificate issued on 17/04/13 filed on: 17th, April 2013 \| change of name	Free Download (3 pages)
(MG01) Duplicate mortgage certificate charge no:1 filed on: 17th, April 2013 \| mortgage
(MG01) Duplicate mortgage certificate charge no:2 filed on: 17th, April 2013 \| mortgage
(AP01) On Tue, 16th Apr 2013 new director was appointed. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 12th Apr 2013 - the day director's appointment was terminated filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Apr 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (3 pages)
(TM01) Fri, 12th Apr 2013 - the day director's appointment was terminated filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 12th Apr 2013 new director was appointed. filed on: 12th, April 2013 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 10th, April 2013 \| mortgage	Free Download (19 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, April 2013 \| mortgage	Free Download (13 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2013 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, April 2013 \| mortgage	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2013 \| incorporation	Free Download (49 pages)

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