WEATHERILL BROTHERS LIMITED
NORWICH WB PRODUCTS LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 04105717
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address DENCORA COURT MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, ENGLAND, NR7 0TA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA on 15 March 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WEATHERILL BROTHERS LIMITED are www.weatherillbrothers.co.uk, and www.weatherill-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Weatherill Brothers Limited is a Private Limited Company. The company registration number is 04105717. Weatherill Brothers Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Weatherill Brothers Limited is Dencora Court Meridian Way Meridian Business Park Norwich England Nr7 0ta. . HOOD, Martin is a Secretary of the company. WEATHERILL, Mark Joe is a Director of the company. Secretary WEATHERILL, Mark Joe has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WEATHERILL, Paul Douglas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOOD, Martin
Appointed Date: 30 March 2001
Director
WEATHERILL, Mark Joe
Appointed Date: 10 November 2000
64 years old

Resigned Directors

Secretary
WEATHERILL, Mark Joe
Resigned: 30 March 2001
Appointed Date: 10 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
WEATHERILL, Paul Douglas
Resigned: 19 April 2006
Appointed Date: 10 November 2000
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mrs Angela Marie Weatherill
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Joe Weatherill
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEATHERILL BROTHERS LIMITED Events

15 Mar 2017
Registered office address changed from C/O Grant Thornton Uk Llp, Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to Dencora Court Meridian Way Meridian Business Park Norwich NR7 0TA on 15 March 2017
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
28 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
14 Dec 2000
Director resigned
12 Dec 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/00
10 Nov 2000
Incorporation

Similar Companies

WEATHERHILL MANAGEMENT LIMITED WEATHERILL & ASSOCIATES ACTUARIAL LIMITED WEATHERILL BROTHERS PROPERTY LIMITED WEATHERILL CONSULTING LTD WEATHERILL FINANCIAL SOLUTIONS LTD WEATHERILL LIMITED WEATHERILL PHILIP 81167 LIMITED