WETT & WINDY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 6BF
Company number 06410643
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address 31 WESTACRE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6BF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of WETT & WINDY LIMITED are www.wettwindy.co.uk, and www.wett-windy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Wett Windy Limited is a Private Limited Company. The company registration number is 06410643. Wett Windy Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Wett Windy Limited is 31 Westacre Penistone Sheffield South Yorkshire S36 6bf. . WETTON, Mark is a Secretary of the company. MILLER, Ian Jon is a Director of the company. WETTON, Mark is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WETTON, Mark
Appointed Date: 20 November 2007

Director
MILLER, Ian Jon
Appointed Date: 20 November 2007
46 years old

Director
WETTON, Mark
Appointed Date: 20 November 2007
53 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Director
QA NOMINEES LIMITED
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Persons With Significant Control

Mr Mark Wetton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WETT & WINDY LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Registration of charge 064106430001, created on 26 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

...
... and 23 more events
06 Nov 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Oct 2007
Registered office changed on 31/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Oct 2007
Director resigned
31 Oct 2007
Secretary resigned
26 Oct 2007
Incorporation

WETT & WINDY LIMITED Charges

26 March 2015
Charge code 0641 0643 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The brittania inn 85 sheffield road penistone sheffield…