About

Registered Number: 02435438
Date of Incorporation: 24/10/1989 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 16 Leafield Ind Estate, Leafield Way, Corsham, Wiltshire, SN13 9SW

 

Weatherform Ltd was founded on 24 October 1989, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Martyn John N/A - 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Catherine Leah N/A 30 September 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martyn John Young/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 11 June 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 October 2013
MR01 - N/A 24 July 2013
MR04 - N/A 03 June 2013
MR04 - N/A 03 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 23 May 2000
288a - Notice of appointment of directors or secretaries 22 November 1999
363s - Annual Return 22 November 1999
395 - Particulars of a mortgage or charge 16 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1999
AA - Annual Accounts 22 April 1999
395 - Particulars of a mortgage or charge 09 February 1999
363b - Annual Return 21 October 1998
363(287) - N/A 21 October 1998
AA - Annual Accounts 07 September 1998
363b - Annual Return 20 January 1998
353 - Register of members 20 January 1998
AA - Annual Accounts 18 April 1997
363s - Annual Return 29 October 1996
AA - Annual Accounts 15 June 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 17 February 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 21 October 1994
AA - Annual Accounts 26 April 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 22 June 1993
287 - Change in situation or address of Registered Office 26 March 1993
363b - Annual Return 13 November 1992
288 - N/A 01 October 1992
AA - Annual Accounts 06 April 1992
363b - Annual Return 05 January 1992
288 - N/A 23 August 1991
288 - N/A 23 August 1991
287 - Change in situation or address of Registered Office 23 August 1991
363 - Annual Return 17 February 1991
AA - Annual Accounts 17 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1990
288 - N/A 26 October 1989
NEWINC - New incorporation documents 24 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2013 Outstanding

N/A

Legal mortgage 09 August 1999 Fully Satisfied

N/A

Mortgage debenture 03 February 1999 Fully Satisfied

N/A

Fixed and floating charge 17 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.