BERNARD WEATHERILL LIMITED - BARNET
Company Profile | Company Filings |
Overview
BERNARD WEATHERILL LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
BERNARD WEATHERILL LIMITED was incorporated 103 years ago on 29/06/1920 and has the registered number: 00168653. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BERNARD WEATHERILL LIMITED was incorporated 103 years ago on 29/06/1920 and has the registered number: 00168653. The accounts status is DORMANT and accounts are next due on 30/09/2025.
BERNARD WEATHERILL LIMITED - BARNET
This company is listed in the following categories:
14132 - Manufacture of other women's outerwear
14132 - Manufacture of other women's outerwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
40 COUNTY GATE
BARNET
EN5 1EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DAVID HAGUE | Dec 1966 | British | Director | 2019-06-03 | CURRENT |
MICHAEL RICHARD SMITH | Aug 1944 | British | Director | 2009-05-29 | CURRENT |
MR PAUL LYRISTIS | Oct 1962 | British | Director | 2008-02-06 UNTIL 2008-11-28 | RESIGNED |
HUGH ROKEBY HOLLAND | Sep 1961 | British | Director | RESIGNED | |
MICHAEL RICHARD SMITH | Aug 1944 | British | Director | RESIGNED | |
MICHAEL RICHARD SMITH | Aug 1944 | British | Director | 1996-11-18 UNTIL 2008-02-06 | RESIGNED |
KAREN PONIKWER | Feb 1957 | British | Director | 2019-06-03 UNTIL 2019-08-28 | RESIGNED |
PHILIPPE ROSE | Sep 1963 | French | Director | 2009-02-25 UNTIL 2009-08-31 | RESIGNED |
MR CHARLES RUTHVEN STEWART | Dec 1941 | British | Director | RESIGNED | |
MARK MILES | Feb 1975 | British | Director | 2009-08-05 UNTIL 2011-05-05 | RESIGNED |
MR ROBIN PHILPOTT | Feb 1964 | British | Director | 2010-04-13 UNTIL 2012-02-11 | RESIGNED |
GABRIELLA SZARVAS | Sep 1969 | Hungarian | Director | 2016-10-26 UNTIL 2019-06-03 | RESIGNED |
CHRISTOPHE LECHARNY | Feb 1964 | French | Director | 2017-03-29 UNTIL 2019-06-03 | RESIGNED |
NIGEL MARK RODDIS | Feb 1970 | British | Director | 2008-07-07 UNTIL 2009-01-16 | RESIGNED |
ROBERT GEORGE RITCHIE SINCLAIR | May 1935 | British | Secretary | 1996-11-15 UNTIL 1998-12-31 | RESIGNED |
MR FRANK XAVIER O'REILLY | Irish | Secretary | 1998-12-31 UNTIL 2003-09-02 | RESIGNED | |
ANNA MOODY | Secretary | 2012-07-03 UNTIL 2014-04-08 | RESIGNED | ||
DAVID HUGH ROKEBY HOLLAND | Jun 1931 | British | Secretary | RESIGNED | |
JONATHAN MACBRIDE BROWN | Secretary | 2011-11-01 UNTIL 2012-06-19 | RESIGNED | ||
ROGER BARLOW | May 1952 | Secretary | 2008-02-06 UNTIL 2008-07-08 | RESIGNED | |
PETER FERGUSON-SMITH | Jan 1931 | British | Director | RESIGNED | |
TLAW SECRETARIES LIMITED | Corporate Secretary | 2003-09-02 UNTIL 2008-02-06 | RESIGNED | ||
THE RIGHT HONOURABLE THE LORD WEATHERILL BRUCE BERNARD WEATHERILL | Nov 1925 | British | Director | 1996-11-18 UNTIL 1999-10-01 | RESIGNED |
ROGER BARLOW | May 1952 | Director | 2008-02-06 UNTIL 2008-07-08 | RESIGNED | |
LORD WEATHERILL BRUCE BERNARD | Nov 1920 | British | Director | 1992-06-01 UNTIL 1996-11-15 | RESIGNED |
HENRY WILLIAM CAULTON | Feb 1990 | New Zealand | Director | 2016-07-26 UNTIL 2016-10-26 | RESIGNED |
ALASTAIR DAVID DUNCAN-SMITH | Sep 1951 | British | Director | 2008-02-06 UNTIL 2008-07-07 | RESIGNED |
DR PETER EMERSON | Mar 1953 | British | Director | 2008-07-30 UNTIL 2010-04-13 | RESIGNED |
PETER FERGUSON-SMITH | Jan 1936 | British | Director | 1996-11-18 UNTIL 1997-01-31 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2008-07-07 UNTIL 2011-11-01 | RESIGNED | ||
MR TONY MITCHELL GARNER | Oct 1969 | British | Director | 2009-11-03 UNTIL 2010-04-13 | RESIGNED |
ALASDAIR GRAHAM | Mar 1974 | British | Director | 2008-09-19 UNTIL 2009-07-01 | RESIGNED |
BRADEN LEE HARRIS | May 1981 | Australian | Director | 2012-02-11 UNTIL 2016-06-21 | RESIGNED |
ANTHONY DELANO ROKEBY HOLLAND | Feb 1929 | British | Director | RESIGNED | |
DAVID HUGH ROKEBY HOLLAND | Jun 1931 | British | Director | RESIGNED | |
GIUSEPPE GRASSO | Oct 1936 | British | Director | RESIGNED | |
DOUGLAS GEORGE JOHNSON | Sep 1979 | British | Director | 2016-06-06 UNTIL 2017-03-29 | RESIGNED |
BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL | Apr 1976 | German | Director | 2010-04-13 UNTIL 2016-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kilgour Holdings Limited | 2019-06-03 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Fitriani Hasuf Hay | 2016-04-06 - 2019-06-03 | 11/1970 | Bromley |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr James Muir Hay | 2016-04-06 - 2019-06-03 | 6/1950 | Bromley |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Sadiq Jafar | 2016-04-06 - 2019-06-03 | 9/1965 | Bromley |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Khaled Sifri | 2016-04-06 - 2019-06-03 | 1/1961 | Dubai Uae |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bernard Weatherill Limited - Filleted accounts | 2024-02-02 | 31-12-2023 | £1 equity |
Bernard Weatherill Limited - Filleted accounts | 2023-10-03 | 31-12-2022 | £1 equity |
Dormant Company Accounts - BERNARD WEATHERILL LIMITED | 2022-07-07 | 31-12-2021 | £30,000 equity |
Dormant Company Accounts - BERNARD WEATHERILL LIMITED | 2021-10-01 | 31-12-2020 | £30,000 equity |
Bernard Weatherill Limited - Filleted accounts | 2021-01-01 | 31-12-2019 | £30,000 Cash £30,000 equity |
Bernard Weatherill Limited - Filleted accounts | 2019-03-05 | 31-12-2018 | £30,000 Cash £30,000 equity |
Bernard Weatherill Limited - Filleted accounts | 2018-08-07 | 31-12-2017 | £30,000 Cash £30,000 equity |
Bernard Weatherill Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £30,000 Cash £30,000 equity |
Bernard Weatherill Limited - Accounts | 2016-10-01 | 31-12-2015 | £30,000 Cash |
Bernard Weatherill Limited - Accounts | 2015-06-16 | 31-12-2014 | £30,000 Cash |