About

Registered Number: 03372518
Date of Incorporation: 19/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Flat 1, 97 Saltram Crescent, London, W9 3JS

 

Take the Weather Ltd was registered on 19 May 1997, it's status is listed as "Active". Mahoney, Gary Michael, Paul, Christopher Selvakumar, L.O. Nominees Limited, L.O.Directors Limited are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHONEY, Gary Michael 30 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PAUL, Christopher Selvakumar 31 May 1997 18 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Michael Mahoney/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 June 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 10 June 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 11 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 06 June 2014
TM02 - Termination of appointment of secretary 06 June 2014
AA - Annual Accounts 07 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 05 June 2010
CH01 - Change of particulars for director 05 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2002
287 - Change in situation or address of Registered Office 16 October 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 03 April 2000
287 - Change in situation or address of Registered Office 03 April 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 15 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1997
287 - Change in situation or address of Registered Office 05 June 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
NEWINC - New incorporation documents 19 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.