MARK WEATHERHEAD LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
MARK WEATHERHEAD LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
MARK WEATHERHEAD LIMITED was incorporated 43 years ago on 26/06/1981 and has the registered number: 01570559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARK WEATHERHEAD LIMITED was incorporated 43 years ago on 26/06/1981 and has the registered number: 01570559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MARK WEATHERHEAD LIMITED - ROYSTON
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YEW TREE HOUSE
ROYSTON
HERTFORDSHIRE
SG8 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RIXSON WEATHERHEAD | Jul 1940 | British | Director | CURRENT | |
MR EDWARD SAMUEL MARK WEATHERHEAD | May 1994 | British | Director | 2021-12-21 | CURRENT |
MRS SALLY ANN DE LA SAYETTE | Jun 1964 | British | Director | 2013-05-01 | CURRENT |
DAVID BAZLEY | Feb 1946 | British | Director | 2006-08-01 UNTIL 2010-05-31 | RESIGNED |
MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) | British | Secretary | RESIGNED | ||
MR JEREMY PETER TYRRELL | Secretary | 2010-05-31 UNTIL 2014-12-03 | RESIGNED | ||
DAVID BAZLEY | Feb 1946 | British | Secretary | 2006-08-01 UNTIL 2010-05-31 | RESIGNED |
MR CRAIG ANTHONY FOOTMAN | May 1970 | British | Director | 2014-07-24 UNTIL 2021-05-11 | RESIGNED |
MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mardon Estates Limited | 2016-04-06 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mark Weatherhead Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £195,556 Cash £-215,872 equity |
Mark Weatherhead Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 31-03-2022 | £215,187 Cash £-165,253 equity |
Mark Weatherhead Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-11 | 31-03-2021 | £406,954 Cash £-1,610 equity |