WEATHERNET LIMITED - TAUNTON


Company Profile Company Filings

Overview

WEATHERNET LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
WEATHERNET LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135129. The accounts status is SMALL and accounts are next due on 29/02/2024.

WEATHERNET LIMITED - TAUNTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BLACKDOWN HOUSE CULMHEAD BUSINESS CENTRE
TAUNTON
SOMERSET
TA3 7DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN MCGAW Aug 1980 British Director 2022-06-15 CURRENT
STEPHEN KEITH ROBERTS Aug 1969 British Director 1995-12-22 CURRENT
MR MATTHEW JOSEPH BRADY Jun 1976 British Director 2021-04-30 CURRENT
MR JEREMY HYAMS Aug 1968 British Director 2021-04-30 CURRENT
MEIRWEN MUNIRIH WATSON Nov 1979 Irish Director 2019-09-01 UNTIL 2020-11-17 RESIGNED
MELVYN ROBERT WOODHAMS May 1947 British Director 1999-10-01 UNTIL 2000-07-25 RESIGNED
PETER WALKER Dec 1960 British Director 2000-05-23 UNTIL 2002-06-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-07 UNTIL 1995-12-22 RESIGNED
SAHIL RISHI Jan 1983 British Director 2020-11-17 UNTIL 2021-04-30 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2017-01-31 UNTIL 2019-09-01 RESIGNED
MR PAUL WHITE Oct 1970 British Director 2020-11-17 UNTIL 2021-04-30 RESIGNED
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 UNTIL 2017-01-31 RESIGNED
SIMON DAVID MAUDE May 1960 British Director 1996-08-06 UNTIL 1999-09-30 RESIGNED
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2011-08-11 UNTIL 2016-04-08 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Secretary 1999-06-14 UNTIL 2006-12-21 RESIGNED
MR JONATHAN SUTTON Secretary 2017-01-31 UNTIL 2019-09-01 RESIGNED
MAURICE DOBB Feb 1952 British Secretary 1995-12-22 UNTIL 1999-06-11 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Secretary 2006-12-21 UNTIL 2017-01-31 RESIGNED
MR KEVIN BRIAN LARMAN Sep 1959 British Director 2003-01-09 UNTIL 2011-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-12-07 UNTIL 1995-12-22 RESIGNED
MR PETER BRIAN WRIGHT May 1943 British Director 1995-12-22 UNTIL 1997-07-31 RESIGNED
ANDREW JAMES LUND Jun 1944 British Director 1995-12-22 UNTIL 1999-09-30 RESIGNED
MR MARK DAVID GEORGE May 1966 British Director 2020-11-17 UNTIL 2021-04-30 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 1999-10-01 UNTIL 2006-12-21 RESIGNED
MR MARK DAVID GEORGE May 1966 British Director 2003-01-09 UNTIL 2012-03-05 RESIGNED
MR DOMENICK DI CICCO Jan 1963 American Director 2016-04-08 UNTIL 2019-02-11 RESIGNED
MR JAMES CHATTERJEE Oct 1981 British Director 2021-04-30 UNTIL 2022-06-14 RESIGNED
MR DAVID GRAHAM CALLOW Dec 1972 British Director 2019-09-01 UNTIL 2020-11-17 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2006-12-21 UNTIL 2017-01-31 RESIGNED
MR ROBERT MARK BAIRD Jul 1968 British Director 2019-02-11 UNTIL 2020-11-17 RESIGNED
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2016-11-21 UNTIL 2019-05-31 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2016-06-28 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Claims Services Limited 2021-04-30 Taunton   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sedgwick International Uk 2016-04-06 - 2021-04-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Keith Roberts 2016-04-06 8/1969 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Weathernet Limited - Period Ending 2023-05-31 2024-02-28 31-05-2023 £666,755 Cash £1,270,876 equity
Weathernet Limited - Period Ending 2022-05-31 2023-05-31 31-05-2022 £639,184 Cash £1,431,566 equity

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