Weston Body Hardware Limited. Head office in Redditch. Check Director.

Weston Body Hardware Limited, Redditch

Weston Body Hardware Limited is a private limited company. Formerly, it was called Bowman Red Limited (changed on 2013-04-17). Situated at Crossgate Road, Park Farm Industrial Estate, Redditch B98 7SN, the aforementioned 11 years old firm was incorporated on 2013-03-20 and is officially categorised as "manufacture of locks and hinges" (SIC code: 25720).
3 directors can be found in this firm: Trevor A. (appointed on 17 July 2023), Marc P. (appointed on 01 May 2015), Juan R. (appointed on 01 May 2015).

About
Name: Weston Body Hardware Limited
Number: 08453799
Incorporation date: 2013-03-20
End of financial year: 31 December


Address:	Crossgate Road Park Farm Industrial Estate Redditch B98 7SN
SIC code:	25720 - Manufacture of locks and hinges

Company staff

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

The date for Weston Body Hardware Limited confirmation statement filing is 2024-05-23. The last confirmation statement was submitted on 2023-05-09. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Happich Uk Limited that has over 3/4 of shares. This corporate PSC is located at Webb Ellis Business Park, Woodside Park, CV21 2NP Rugby.

Company filing

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

Type		Free download
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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