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 48 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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