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 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.
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 |
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 |