113 THE ESPLANADE (WEYMOUTH) LIMITED - WEYMOUTH
| Company Profile | Company Filings |
Overview
113 THE ESPLANADE (WEYMOUTH) LIMITED is a Private Limited Company from WEYMOUTH ENGLAND and has the status: Active.
113 THE ESPLANADE (WEYMOUTH) LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03747090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
113 THE ESPLANADE (WEYMOUTH) LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: 03747090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
113 THE ESPLANADE (WEYMOUTH) LIMITED - WEYMOUTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FLAT 7
WEYMOUTH
DORSET
DT4 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JOHN LEHANE | Jan 1962 | British | Director | 2022-01-22 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-04-07 UNTIL 1999-06-03 | RESIGNED | ||
| MR CHRISTOPHER JAMES TOMS | Oct 1973 | British | Director | 2002-02-13 UNTIL 2007-10-30 | RESIGNED |
| MR CHRISTOPHER JAMES TOMS | Oct 1973 | British | Director | 2015-08-18 UNTIL 2018-10-02 | RESIGNED |
| LIONEL ROBERT SMITH | Oct 1946 | British | Director | 2005-04-17 UNTIL 2015-07-14 | RESIGNED |
| HELEN MARWOOD | British | Director | 1999-06-03 UNTIL 2001-12-17 | RESIGNED | |
| MR MARCUS CHARLES HESTER | Aug 1965 | British | Director | 2017-07-19 UNTIL 2018-10-02 | RESIGNED |
| LIEUTENANT COMMANDER ROYAL NAVY PETER JOHN HAMLYN | Oct 1936 | English | Director | 2015-08-18 UNTIL 2016-06-13 | RESIGNED |
| MS HELENE FRANKHAM | Oct 1965 | British | Director | 2018-09-05 UNTIL 2023-02-27 | RESIGNED |
| JAMES RICHARD CHADWICK | Jul 1941 | British | Director | 1999-06-03 UNTIL 2002-02-15 | RESIGNED |
| CLARE ZIMMERMAN | British | Secretary | 2005-02-23 UNTIL 2016-07-07 | RESIGNED | |
| HELEN MARWOOD | British | Secretary | 1999-06-03 UNTIL 2001-12-17 | RESIGNED | |
| ANGELA DOWNEY | British | Secretary | 2002-02-13 UNTIL 2005-02-23 | RESIGNED | |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1999-04-07 UNTIL 1999-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher James Toms | 2018-07-03 | 10/1973 | Weymouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |