Weatherseal Holdings Ltd was setup in 2003. We do not know the number of employees at this organisation. Weatherseal Holdings Ltd has 2 directors listed as Whittaker, Paul, Kennedy, Shaun Patrick at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNEDY, Shaun Patrick | 17 June 2003 | 06 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITTAKER, Paul | 17 June 2003 | 01 September 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 December 2018 | |
DISS16(SOAS) - N/A | 11 November 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 October 2017 | |
TM01 - Termination of appointment of director | 25 August 2017 | |
CS01 - N/A | 29 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 14 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 September 2016 | |
AR01 - Annual Return | 08 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
TM01 - Termination of appointment of director | 10 November 2015 | |
TM02 - Termination of appointment of secretary | 10 November 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 23 June 2011 | |
MISC - Miscellaneous document | 08 February 2011 | |
TM01 - Termination of appointment of director | 12 November 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AD01 - Change of registered office address | 29 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
CH03 - Change of particulars for secretary | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 03 June 2010 | |
363a - Annual Return | 15 July 2009 | |
395 - Particulars of a mortgage or charge | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
395 - Particulars of a mortgage or charge | 05 December 2008 | |
AA - Annual Accounts | 06 November 2008 | |
AA - Annual Accounts | 06 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
363a - Annual Return | 11 September 2008 | |
363s - Annual Return | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 April 2007 | |
288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
395 - Particulars of a mortgage or charge | 31 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
395 - Particulars of a mortgage or charge | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
MEM/ARTS - N/A | 19 September 2006 | |
395 - Particulars of a mortgage or charge | 14 September 2006 | |
CERTNM - Change of name certificate | 12 September 2006 | |
363s - Annual Return | 26 June 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 14 June 2005 | |
225 - Change of Accounting Reference Date | 08 June 2005 | |
MEM/ARTS - N/A | 17 December 2004 | |
CERTNM - Change of name certificate | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
363s - Annual Return | 21 June 2004 | |
287 - Change in situation or address of Registered Office | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
287 - Change in situation or address of Registered Office | 20 June 2003 | |
NEWINC - New incorporation documents | 17 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 June 2009 | Outstanding |
N/A |
Rent deposit deed | 03 December 2008 | Outstanding |
N/A |
Rent deposit deed | 26 January 2007 | Outstanding |
N/A |
Debenture | 11 September 2006 | Outstanding |
N/A |
Debenture | 11 September 2006 | Outstanding |
N/A |