POSITIVE WEIGHING SOLUTIONS LIMITED

POSITIVE WEIGHING SOLUTIONS LIMITED is an active private limited company, incorporated on 3 December 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Spring Lane, Malvern. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POSITIVE WEIGHING SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 8 THE CLIFTON CENTRE
Address Line 2	SPRING LANE SOUTH
Post Town	MALVERN
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR14 1BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

POSITIVE WEIGHING SOLUTIONS LIMITED

Directors

(The company's officers)

MR ANTHONY JASON BENNETT-POOLE

(~55 year old British national)

POSITIVE WEIGHING SOLUTIONS LTD UNIT 8 THE CLIFTON CENTRE, SPRING LANE SOUTH, MALVERN, WR14 1BJ, UNITED KINGDOM

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 17/09/2014

LUCY ELLEN BENNETT-POOLE

(~52 year old British national)

UNIT 8 THE CLIFTON CENTRE, SPRING LANE SOUTH, MALVERN, WORCESTERSHIRE, WR14 1BJ, ENGLAND

Current Director
Gives occupation as INDUSTRIAL SALES
Usually resident in UNITED KINGDOM

Appointed on 03/12/2007

MR PETER LAWRENCE POOLE

(~83 year old British national)

THE QUEST, ACTON GREEN, HEREFORDSHIRE, WR6 5AA, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 01/02/2014

Shareholders

(Persons of Significant Control)

Lucy Ellen Poole

(~52 year old British national)

Unit 8, The Clifton Centre, Spring Lane South, Malvern, Worcestershire, WR14 1BJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Anthony Jason Bennett

(~55 year old British national)

Positive Weighing Solutions Ltd, Unit 8 The Clifton Centre, Spring Lane South, Malvern, WR14 1BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/08/2017

Connections

(Shared officers)

HEREFORDSHIRE GLIDING CLUB LIMITED

MR. PETER LAWRENCE POOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)