WEATHERNET LIMITED
LONDON CUNNINGHAM WEATHERNET LIMITED

Hellopages » City of London » City of London » EC3M 4AD

Company number 03135129
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Meera Odedra as a director on 31 January 2017; Appointment of Mr Jonathan Sutton as a director on 31 January 2017; Appointment of Mr Jonathan Sutton as a secretary on 31 January 2017. The most likely internet sites of WEATHERNET LIMITED are www.weathernet.co.uk, and www.weathernet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weathernet Limited is a Private Limited Company. The company registration number is 03135129. Weathernet Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Weathernet Limited is 60 Fenchurch Street London England Ec3m 4ad. . SUTTON, Jonathan is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. DI CICCO, Domenick is a Director of the company. ROBERTS, Stephen Keith is a Director of the company. SUTTON, Jonathan is a Director of the company. Secretary BRUCE, David Julian has been resigned. Secretary DOBB, Maurice has been resigned. Secretary JENNER, John Edward has been resigned. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, David Julian has been resigned. Director GEORGE, Mark David has been resigned. Director JENNER, John Edward has been resigned. Director LARMAN, Kevin Brian has been resigned. Director LUND, Andrew James has been resigned. Director MAUDE, Simon David has been resigned. Director ODEDRA, Meera has been resigned. Director TUBB, Elizabeth Janet Mary has been resigned. Director WALKER, Peter has been resigned. Director WOODHAMS, Melvyn Robert has been resigned. Director WRIGHT, Peter Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SUTTON, Jonathan
Appointed Date: 31 January 2017
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 21 November 2016
Director
DI CICCO, Domenick
Appointed Date: 08 April 2016
62 years old
Director
ROBERTS, Stephen Keith
Appointed Date: 22 December 1995
56 years old
Director
SUTTON, Jonathan
Appointed Date: 31 January 2017
55 years old

Resigned Directors

Secretary
BRUCE, David Julian
Resigned: 31 January 2017
Appointed Date: 21 December 2006
Secretary
DOBB, Maurice
Resigned: 11 June 1999
Appointed Date: 22 December 1995
Secretary
JENNER, John Edward
Resigned: 21 December 2006
Appointed Date: 14 June 1999
Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 21 November 2016
Appointed Date: 28 June 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1995
Appointed Date: 07 December 1995
Director
BRUCE, David Julian
Resigned: 31 January 2017
Appointed Date: 21 December 2006
59 years old
Director
GEORGE, Mark David
Resigned: 05 March 2012
Appointed Date: 09 January 2003
59 years old
Director
JENNER, John Edward
Resigned: 21 December 2006
Appointed Date: 01 October 1999
58 years old
Director
LARMAN, Kevin Brian
Resigned: 11 August 2011
Appointed Date: 09 January 2003
66 years old
Director
LUND, Andrew James
Resigned: 30 September 1999
Appointed Date: 22 December 1995
81 years old
Director
MAUDE, Simon David
Resigned: 30 September 1999
Appointed Date: 06 August 1996
65 years old
Director
ODEDRA, Meera
Resigned: 31 January 2017
Appointed Date: 08 April 2016
64 years old
Director
TUBB, Elizabeth Janet Mary
Resigned: 08 April 2016
Appointed Date: 11 August 2011
63 years old
Director
WALKER, Peter
Resigned: 28 June 2002
Appointed Date: 23 May 2000
64 years old
Director
WOODHAMS, Melvyn Robert
Resigned: 25 July 2000
Appointed Date: 01 October 1999
78 years old
Director
WRIGHT, Peter Brian
Resigned: 31 July 1997
Appointed Date: 22 December 1995
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

Mr Stephen Keith Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cunningham Lindsey United Kingdom
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WEATHERNET LIMITED Events

31 Jan 2017
Termination of appointment of Meera Odedra as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Jonathan Sutton as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Jonathan Sutton as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of David Julian Bruce as a director on 31 January 2017
31 Jan 2017
Termination of appointment of David Julian Bruce as a secretary on 31 January 2017
...
... and 106 more events
17 Jan 1996
New director appointed
17 Jan 1996
Director resigned
17 Jan 1996
New director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: 1 mitchell lane bristol BS1 6BU
07 Dec 1995
Incorporation

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