UKBizDB.co.uk

WEATHERNEWS U.K. LTD.

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

This company is commonly known as Weathernews U.k. Ltd.. The company was founded 47 years ago and was given the registration number 01260413. The firm's registered office is in LONDON. You can find them at Euston House, 24 Eversholt Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEATHERNEWS U.K. LTD.
Company Number:01260413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, W1W 8DH

Corporate Secretary31 July 2007Active
2-3-13-408, Takane-Dai, Funabashi, Chiba, Japan,

Director12 March 2018Active
210, Euston Road, London, United Kingdom, NW1 2DA

Director01 July 2021Active
8 Riverside Gardens, Peterborough, PE3 6GE

Secretary27 July 2006Active
The Willows Main Road, St Cyrus, Scotland, DD10 0BA

Secretary15 October 1993Active
2 Longdown Road, Epsom, KT17 3PT

Secretary-Active
8 Riverside Gardens, Peterborough, PE3 6GE

Director09 August 2004Active
6-15-3, Asumigaoka, Midori-Ku, Chiba-Shi, Japan, 267-0066

Director15 October 1993Active
5/60 Shirley Road, Wollstonecraft, Australia,

Director11 January 2001Active
1-4-20 Motookubo, Narashino, Japan,

Director14 November 2006Active
Kawaguchi, 5 Chome Park Homes, 5-19-50-805 Kawaguchi, Kawaguchi, Japan,

Director27 January 2010Active
Euston House, 24 Eversholt Street, London, United Kingdom, NW1 1AD

Director30 December 2016Active
999 Olive Street, Menlo Park, California 94025, Usa,

Director-Active
11 Cairnlee Terrace, Bieldside, Aberdeen, AB1 9AE

Director-Active
1482 Daikata, Togane-Shi, Japan,

Director21 July 2003Active
Hillcrest, Marine Terrace, Muchalls, AB39 3RD

Director-Active
19-7 Nakameguro 3-Chrome, Meguro-Ku, Tokyo, Japan, FOREIGN

Director24 June 2003Active

People with Significant Control

Weathernews Inc
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-3, Nakase, Chiba-Shi, Japan, 2610023
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type small.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Address

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

Download
2022-11-10Accounts

Accounts with accounts type small.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type small.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type small.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-16Officers

Change person director company with change date.

Download
2019-04-08Officers

Second filing of change of director details with name.

Download
2019-03-18Officers

Change person director company with change date.

Download
2019-01-15Accounts

Accounts amended with accounts type full.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-10Accounts

Accounts with accounts type full.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Appoint person director company with name date.

Download
2018-02-02Address

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

Download

Copyright © 2024. All rights reserved.