CompaniesInTheUK

SCALE MODELS WESTON LTD

Company number 04937157 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Ruth Emily Shearman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-29
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

Mr Jason Russell Shearman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-06-29
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
820, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

Mr. Kevin Peter Godfrey

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Lodge, Colne Heights, Colne Engaine, Colchester, Essex, CO6 2JB, United Kingdom

Warden Secretarial Ltd

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies In England And Wales
Registration number
04206331
Country registered
England And Wales

Warden Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-27
Correspondence address
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
Legal form
Limited Company
Place registered
Registrar Of Companies In England And Wales
Registration number
04206331
Country registered
England And Wales