WEATHER SAFE LTD
LONDON

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Company number 08413256
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address STERLINGS LTD, 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 12,196 . The most likely internet sites of WEATHER SAFE LTD are www.weathersafe.co.uk, and www.weather-safe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weather Safe Ltd is a Private Limited Company. The company registration number is 08413256. Weather Safe Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of Weather Safe Ltd is Sterlings Ltd 3rd Floor Lawford House Albert Place London N3 1qa. . MILLS, David is a Secretary of the company. DOWD, Padraig Martin is a Director of the company. LIUCCI, Francesco is a Director of the company. MILLS, David Peter is a Director of the company. MILLS, Graham Raymond is a Director of the company. Director LIUCCI, Francesco has been resigned. Director MILLS, Graham Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLS, David
Appointed Date: 21 February 2013
Director
DOWD, Padraig Martin
Appointed Date: 27 February 2014
71 years old
Director
LIUCCI, Francesco
Appointed Date: 15 July 2013
39 years old
Director
MILLS, David Peter
Appointed Date: 21 February 2013
45 years old
Director
MILLS, Graham Raymond
Appointed Date: 15 July 2013
41 years old

Resigned Directors

Director
LIUCCI, Francesco
Resigned: 21 February 2013
Appointed Date: 21 February 2013
39 years old
Director
MILLS, Graham Raymond
Resigned: 21 February 2013
Appointed Date: 21 February 2013
41 years old

Persons With Significant Control

Mr David Peter Mills
Notified on: 21 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Raymond Mills
Notified on: 21 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEATHER SAFE LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12,196
02 Feb 2016
Consolidation of shares on 4 November 2015
02 Feb 2016
Particulars of variation of rights attached to shares
...
... and 14 more events
16 Jul 2013
Appointment of Mr Graham Mills as a director on 15 July 2013
15 Jul 2013
Appointment of Mr Francesco Liucci as a director on 15 July 2013
21 Feb 2013
Termination of appointment of Graham Raymond Mills as a director on 21 February 2013
21 Feb 2013
Termination of appointment of Francesco Liucci as a director on 21 February 2013
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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