About

Registered Number: 01570559
Date of Incorporation: 26/06/1981 (37 years and 1 month ago)
Company Status: Active
Registered Address: Yew Tree House, 36 Kneesworth Street, Royston, Hertfordshire, SG8 5AE

 

Founded in 1981, Mark Weatherhead Ltd has its registered office in Royston, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.