About

Registered Number: 02435438
Date of Incorporation: 24/10/1989 (28 years and 3 months ago)
Registered Address: Unit 16 Leafield Ind Estate, Leafield Way, Corsham, Wiltshire, SN13 9SW

 

Established in 1989, Weatherform Ltd have registered office in Corsham in Wiltshire, it's status at Companies House is "Active". The company has no directors. We don't currently know the number of employees at Weatherform Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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
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
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.