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WEATHERHEADS TELEVISION LIMITED

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

This company is commonly known as Weatherheads Television Limited. The company was founded 65 years ago and was given the registration number 00606779. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:WEATHERHEADS TELEVISION LIMITED
Company Number:00606779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1958
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haverfield, Aspley Heath, Woburn Sands Milton Keynes, MK17

Secretary28 February 2002Active
Haverfield, Aspley Heath, Woburn Sands Milton Keynes, MK17

Director-Active
6 Saddlers Place, Downs Barn, Milton Keynes, MK14 7RS

Secretary-Active
10 Tidbury Close, Woburn Sands, Milton Keynes, MK17 8QW

Director-Active
6 Saddlers Place, Downs Barn, Milton Keynes, MK14 7RS

Director-Active
Haverfield, Aspley Heath, Woburn Sands Milton Keynes, MK17

Director-Active

People with Significant Control

Mr Barry Roland Weatherhead
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Roland Weatherhead
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:Haverfield, 34 Church Road, Milton Keynes, England, MK17 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-06-23Officers

Termination director company with name termination date.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-08-17Address

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

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-11-15Persons with significant control

Notification of a person with significant control.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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