Having been setup in 1981, Mark Weatherhead Ltd have registered office in Royston in Hertfordshire, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOOTMAN, Craig Anthony | 24 July 2014 | - | 1 |
| BAZLEY, David | 01 August 2006 | 31 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYRRELL, Jeremy Peter | 31 May 2010 | 03 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA01 - Change of accounting reference date | 05 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP01 - Appointment of director | 25 August 2015 | |
| TM02 - Termination of appointment of secretary | 25 August 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| AP03 - Appointment of secretary | 18 November 2010 | |
| TM01 - Termination of appointment of director | 18 November 2010 | |
| TM02 - Termination of appointment of secretary | 18 November 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 363s - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 05 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 17 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 06 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 April 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 08 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 19 April 1994 | |
| 395 - Particulars of a mortgage or charge | 08 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 25 March 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363b - Annual Return | 03 July 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363 - Annual Return | 30 January 1991 | |
| 363 - Annual Return | 11 January 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| AA - Annual Accounts | 08 August 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| AA - Annual Accounts | 16 November 1987 | |
| 363 - Annual Return | 16 November 1987 | |
| AA - Annual Accounts | 10 September 1986 | |
| 363 - Annual Return | 10 September 1986 | |
| CERTNM - Change of name certificate | 18 August 1981 | |
| NEWINC - New incorporation documents | 26 June 1981 | |
| MISC - Miscellaneous document | 26 June 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 March 1997 | Outstanding |
N/A |
| Credit agreement | 24 June 1993 | Outstanding |
N/A |
| Debenture | 28 November 1982 | Outstanding |
N/A |
