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WEATHERWAX LIMITED

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

This company is commonly known as Weatherwax Limited. The company was founded 6 years ago and was given the registration number 11114227. The firm's registered office is in BRENTWOOD. You can find them at 55 Crown Street, , Brentwood, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEATHERWAX LIMITED
Company Number:11114227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:55 Crown Street, Brentwood, Essex, England, CM14 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Crown Street, Brentwood, England, CM14 4BD

Secretary15 December 2017Active
55, Crown Street, Brentwood, England, CM14 4BD

Director15 December 2017Active
55, Crown Street, Brentwood, England, CM14 4BD

Director08 May 2018Active

People with Significant Control

Elvira Hernansanz Perez
Notified on:15 December 2017
Status:Active
Date of birth:September 1983
Nationality:Spanish
Country of residence:England
Address:55, Crown Street, Brentwood, England, CM14 4BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-13Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Change account reference date company previous extended.

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2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-15Officers

Change person director company with change date.

Download
2020-12-15Officers

Change person director company with change date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-09-13Accounts

Change account reference date company current shortened.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Officers

Appoint person director company with name date.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2017-12-15Incorporation

Incorporation company.

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