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WEATHERALL EQUIPMENT & INSTRUMENTS LIMITED

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

This company is commonly known as Weatherall Equipment & Instruments Limited. The company was founded 42 years ago and was given the registration number 01594740. The firm's registered office is in AYLESBURY. You can find them at Unit 1 Station Approach, Wendover, Aylesbury, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WEATHERALL EQUIPMENT & INSTRUMENTS LIMITED
Company Number:01594740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1981
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 1 Station Approach, Wendover, Aylesbury, England, HP22 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Secretary24 December 2012Active
Unit 1, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Director02 September 2013Active
Unit 1, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Director02 September 2013Active
Unit 1, Station Approach, Wendover, Aylesbury, England, HP22 6BN

Director-Active
Common Ley, Cholesbury Common, Tring, HP23 6PL

Secretary-Active
Common Ley, Cholesbury Common, Tring, HP23 6PL

Director-Active

People with Significant Control

Mr Roger Helge Worthington
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:Unit 1, Station Approach, Aylesbury, England, HP22 6BN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roger Helge Charles Worthington
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:Unit 1, Station Approach, Aylesbury, England, HP22 6BN
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person director company with change date.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-07-30Address

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

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-07-03Officers

Change person director company with change date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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