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GOODWEATHER INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodweather Investments (uk) Limited. The company was founded 16 years ago and was given the registration number 06497195. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOODWEATHER INVESTMENTS (UK) LIMITED
Company Number:06497195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director28 November 2017Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary19 February 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary07 February 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director19 February 2008Active
Four Winds, Ebford, Devon, EX3 OPA

Director10 September 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director17 October 2019Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director19 February 2008Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director19 February 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director03 July 2008Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director19 February 2008Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director19 February 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Director07 February 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Director07 February 2008Active

People with Significant Control

Christopher Eves
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sheila Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Gazette

Gazette dissolved voluntary.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Officers

Appoint person director company with name date.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-10-17Officers

Appoint person director company with name date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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