WESTON ROCK DEVELOPMENTS LIMITED

WESTON ROCK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 6 July 2003. The nature of the business is Construction of roads and motorways. The company's registered office is on Bilston Street, Dudley. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WESTON ROCK DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	23 BILSTON STREET
Post Town	DUDLEY
Country	ENGLAND
Postcode	DY3 1JA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

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)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

WESTON ROCK DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR MARK WILLIAM DAVID BREALEY

(~53 year old British national)

4 ST. JOHN STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2004

WILLIAM DAVID BREALEY

(~80 year old British national)

APARTMENT 68 PENCRIC TILDESLEY CLOSE, PENKRIDGE, STAFFORD, ST19 5FG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2004

WILLIAM DAVID BREALEY

(~80 year old British national)

APARTMENT 68 PENCRIC TILDESLEY CLOSE, PENKRIDGE, STAFFORD, ST19 5FG, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2004

Shareholders

(Persons of Significant Control)

Mr Mark William David Brealey

(~53 year old British national)

4, St. John Street, Wellington, Telford, Shropshire, TF1 1JZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William David Brealey

(~80 year old British national)

Apartment 68 Pencric, Tildesley Close, Penkridge, Stafford, ST19 5FG, England

Owns between 25% and 50% of the shares.

Notified on 06/07/2018

Connections

(Shared officers)

HIGHWAY AND GENERAL (SURFACING CONTRACTORS) LIMITED

WILLIAM DAVID BREALEY

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)