WETHERDOWN LIMITED - HUNGERFORD
| Company Profile | Company Filings |
Overview
WETHERDOWN LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
WETHERDOWN LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/04/2021.
WETHERDOWN LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/04/2021.
WETHERDOWN LIMITED - HUNGERFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 1 | 31/01/2019 | 20/04/2021 |
Registered Office
WETHERDOWN HOUSE
HUNGERFORD
BERKSHIRE
RG17 8UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENELOPE ELIZABETH MAY HILLS | Apr 1949 | British | Director | 1997-01-13 | CURRENT |
| MR BARRINGTON WILLIAM HILLS | British | Director | 1997-01-13 | CURRENT | |
| MR JAMES RUPERT GARNARD ATKINSON | British | Secretary | 2008-03-05 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-20 UNTIL 1997-01-13 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-20 UNTIL 1997-01-13 | RESIGNED | ||
| MR GEOFFREY DAMIAN PECK | Australian | Secretary | 1999-04-01 UNTIL 2008-03-03 | RESIGNED | |
| MAURICE ROGER JOHN DIXON | British | Secretary | 1997-01-13 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barrington William Hills | 2016-04-06 | 4/1937 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Penelope Elizabeth May Hills | 2016-04-06 | 4/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wetherdown Limited - Period Ending 2019-01-31 | 2020-02-01 | 31-01-2019 | £726,897 equity |
| Wetherdown Limited - Period Ending 2018-01-31 | 2018-11-01 | 31-01-2018 | £691,070 equity |