This company is commonly known as Weatherall Products Limited. The company was founded 24 years ago and was given the registration number 03801030. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WEATHERALL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03801030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holden Ing Way, Birstall, Batley, United Kingdom, WF17 9AD | Secretary | 01 March 2019 | Active |
| 11 Grange Gardens, London, NW3 7XG | Director | 06 July 1999 | Active |
| 115 Danes Way, Pilgrims Hatch, Brentwood, CM15 9JU | Secretary | 29 March 2001 | Active |
| 12 Fairfield Road, Epping, CM16 6SU | Secretary | 06 July 1999 | Active |
| C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD | Secretary | 14 November 2003 | Active |
| 9 Orchid Drive, Sutton In Ashfield, NG17 5GT | Secretary | 22 January 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 06 July 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 06 July 1999 | Active |
| 9 Townsend Leys, Higham Ferrers, Rushden, NN10 8LW | Director | 06 July 1999 | Active |
| Golden Pharos (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-29 | Officers | Change person secretary company with change date. | Download |
| 2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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