A. WEATHERHEAD HOLDINGS LTD
WENDOVER A WEATHERHEAD DRILLING SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6QQ
Company number 03131577
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address LOWER LITTLE LONDON FARM, LITTLE LONDON, WENDOVER, BUCKINGHAMSHIRE, HP22 6QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 200 . The most likely internet sites of A. WEATHERHEAD HOLDINGS LTD are www.aweatherheadholdings.co.uk, and www.a-weatherhead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Princes Risborough Rail Station is 4.5 miles; to Saunderton Rail Station is 5.7 miles; to Tring Rail Station is 6.7 miles; to High Wycombe Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Weatherhead Holdings Ltd is a Private Limited Company. The company registration number is 03131577. A Weatherhead Holdings Ltd has been working since 28 November 1995. The present status of the company is Active. The registered address of A Weatherhead Holdings Ltd is Lower Little London Farm Little London Wendover Buckinghamshire Hp22 6qq. . WEATHERHEAD, Katherine Sarah is a Secretary of the company. WEATHERHEAD, Robert Andrew is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEATHERHEAD, Katherine Sarah
Appointed Date: 28 November 1995

Director
WEATHERHEAD, Robert Andrew
Appointed Date: 28 November 1995
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mr Andrew Robert Weatherhead
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A. WEATHERHEAD HOLDINGS LTD Events

22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200

...
... and 42 more events
28 Mar 1996
Ad 06/12/95--------- £ si 98@1=98 £ ic 2/100
28 Mar 1996
Accounting reference date notified as 31/12
27 Mar 1996
Registered office changed on 27/03/96 from: 2ND floor hyde house, the hyde edgware road london NW9 6LH
04 Dec 1995
Secretary resigned
28 Nov 1995
Incorporation