About

Registered Number: 06493576
Date of Incorporation: 05/02/2008 (10 years and 8 months ago)
Company Status: Liquidation
Registered Address: 8 The Garden Appartments, 55 North Mossley Hill Road, Liverpool, L18 8BL

 

Having been setup in 2008, Weatherhead Pipeline Solutions Ltd have registered office in Liverpool, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the Weatherhead Pipeline Solutions Ltd. The current directors of this company are listed as Weatherhead, Jon, Weatherhead, Marion Margaret, Weatherhead, Ernest John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERHEAD, Jon 01 March 2013 - 1
WEATHERHEAD, Ernest John 05 February 2008 31 July 2013 1
Secretary Name Appointed Resigned Total Appointments
WEATHERHEAD, Marion Margaret 05 February 2008 31 July 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jon Weatherhead/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
COCOMP - Order to wind up 19 September 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 November 2017
DISS40 - Notice of striking-off action discontinued 11 April 2017
CS01 - N/A 10 April 2017
DISS16(SOAS) - N/A 07 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 24 February 2016
AA01 - Change of accounting reference date 01 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 30 November 2014
DISS40 - Notice of striking-off action discontinued 21 June 2014
AR01 - Annual Return 19 June 2014
GAZ1 - First notification of strike-off action in London Gazette 10 June 2014
AA - Annual Accounts 29 November 2013
TM01 - Termination of appointment of director 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AD01 - Change of registered office address 05 November 2013
AP01 - Appointment of director 21 March 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 03 December 2009
CH01 - Change of particulars for director 02 December 2009
AD01 - Change of registered office address 02 December 2009
363a - Annual Return 17 March 2009
NEWINC - New incorporation documents 05 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.