# Underwood & Weston Limited

## Details

- **Company number:** [03531933](https://find-and-update.company-information.service.gov.uk/company/03531933)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Mar 1998
- **Registered office:** 14 BROOK DENE, WINSLOW, BUCKINGHAM, MK18 3FU
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.


## Previous names

- Trumpseat Limited (until 2 Jun 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 20 Mar 1998 | 27 Apr 1998 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 20 Mar 1998 | 27 Apr 1998 |
| WESTON, John Bernard | director | 13 May 1998 | 15 Mar 1999 |
| WESTON, John Bernard | secretary | 13 May 1998 | 1 Jan 2000 |
| WREFORD, John Charles | director | 13 May 1998 | 16 Mar 2007 |
| ELBROW, Simon Charles | director | 6 Apr 2006 | 14 Jan 2008 |
| BALDWIN, Suzanne Maria | secretary | 1 Dec 1999 | 22 Jan 2008 |
| BALDWIN, Darren | secretary | 22 Jan 2008 | 25 Nov 2010 |
| BALDWIN, Suzanne Maria | director | 1 Dec 1999 | 29 Nov 2010 |
| JEYES, Matthew Edward | director | 1 May 2010 | 13 Dec 2010 |
| JEYES, Matthew Edward | director | 6 Apr 2017 |  |
| TALAREK, Julie | director | 13 Dec 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Julie Talarek | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | £37,210 | £133,828 | 5 |
| 26 Jun 2019 | £14,931 | - | 2 |
| 28 Jun 2018 | £12,084 | - | - |
| 28 Jun 2017 | £45,558 | - | - |
| 30 Jun 2016 | £18,225 | £45 | - |
| 30 Jun 2015 | £9,542 | £5,403 | - |
| 30 Jun 2014 | £6,904 | £45 | - |
| 30 Jun 2013 | £4,775 | £3,004 | - |
| 30 Jun 2012 | -£4,918 | £115 | - |
| 30 Jun 2011 | -£32,094 | £115 | - |
| 30 Jun 2010 | -£21,658 | £13,248 | - |
| 30 Jun 2009 | -£20,521 | £10,141 | - |






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