Having been setup in 1981, Mark Weatherhead Ltd have registered office in Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Mark Weatherhead Ltd are listed as De La Sayette, Sally Ann, Footman, Craig Anthony, Weatherhead, Mark Rixson, Tyrrell, Jeremy Peter, Bazley, David, Weatherhead (Parrish), Marjorie Ellen in the Companies House registry.
| 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 |
