THE WEATHERLEY CENTRE LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

THE WEATHERLEY CENTRE LIMITED is a Private Limited Company from BIGGLESWADE and has the status: Active.
THE WEATHERLEY CENTRE LIMITED was incorporated 31 years ago on 03/09/1992 and has the registered number: 02744695. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

THE WEATHERLEY CENTRE LIMITED - BIGGLESWADE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

BRIGHAM HOUSE
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ELSTONE Mar 1961 British Director 2022-11-28 CURRENT
MR JAMES STEWART Apr 1973 British Director 2012-10-11 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1992-09-03 UNTIL 1993-09-03 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1992-09-03 UNTIL 1992-09-24 RESIGNED
MR JOHN LAWRENCE FEATHERSTONE Apr 1930 British Secretary 1992-09-24 UNTIL 2017-01-19 RESIGNED
MR ALAN RUTHERFORD BENNETT Dec 1913 British Director 1992-09-24 UNTIL 1996-09-16 RESIGNED
MR ARTHUR PHILIP DENNY Aug 1924 British Director 1992-09-24 UNTIL 2012-05-03 RESIGNED
PETER FRANK VICKERS Jul 1946 British Director 1999-03-08 UNTIL 2012-08-22 RESIGNED
MR ALAN LESLIE REED Dec 1941 British Director 2012-09-13 UNTIL 2020-01-31 RESIGNED
RICHARD ARTHUR NEWMAN Jun 1958 British Director 2018-01-23 UNTIL 2019-08-31 RESIGNED
MR BENJAMIN IAN GILMOUR MANTLE Jun 1920 British Director 1992-10-02 UNTIL 2010-08-01 RESIGNED
MRS SHIRLEY ANN LEGATE Jan 1947 British Director 2020-08-25 UNTIL 2022-11-25 RESIGNED
MRS PAMELA JANE FINCH Mar 1974 British Director 2018-01-23 UNTIL 2021-02-02 RESIGNED
MR JOHN LAWRENCE FEATHERSTONE Apr 1930 British Director 1992-10-02 UNTIL 2017-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Weatherley Centre Cio 2023-07-24 Biggleswade   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Weatherley Centre 2016-04-06 - 2023-07-24 Bigglewade   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

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