SANDERSON WEATHERALL GROUP LIMITED
SANDERSON WEATHERALL LIMITED BARTON HOUSE (NO 97) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4WG

Company number 04870380
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 25 WELLINGTON STREET, LEEDS, LS1 4WG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Paul Anthony Edwards as a director on 30 November 2016; Group of companies' accounts made up to 31 March 2016; Appointment of Paul William Moody as a director on 1 January 2017. The most likely internet sites of SANDERSON WEATHERALL GROUP LIMITED are www.sandersonweatherallgroup.co.uk, and www.sanderson-weatherall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sanderson Weatherall Group Limited is a Private Limited Company. The company registration number is 04870380. Sanderson Weatherall Group Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Sanderson Weatherall Group Limited is 25 Wellington Street Leeds Ls1 4wg. . ARCHER, Martin Walker is a Secretary of the company. ARCHER, Martin Walker is a Director of the company. BROWN, Robert Graham Allan is a Director of the company. BURKINSHAW, Adam Lee is a Director of the company. DIXON, Christopher is a Director of the company. DOWNING, David is a Director of the company. DUNN, Richard William is a Director of the company. ELLIS, Andrew Warwick is a Director of the company. FARR, Richard Mcintosh is a Director of the company. FOWLES, Peter Nicholas is a Director of the company. HARDY, Michael Daniel Worsley is a Director of the company. HEATHER, Simon Peter is a Director of the company. KELLY, Thomas Anthony is a Director of the company. KENNY, Philip Bernard is a Director of the company. MIDWINTER, Matthew is a Director of the company. MOODY, Paul William is a Director of the company. MURRAY, David Neilson is a Director of the company. NAYLOR, Ian Robert is a Director of the company. PATTERSON, Robert is a Director of the company. PENRICE, George Mclean is a Director of the company. RASTRICK, David Haydn is a Director of the company. SIMPSON, Neil is a Director of the company. SWIERS, Mark is a Director of the company. TUBMAN, William Roy is a Director of the company. TUCKER, Christopher Morris, Tucker is a Director of the company. VIVIAN, Ian Charles is a Director of the company. WESTON, Mark is a Director of the company. Secretary BUTLER, Iain Hamish has been resigned. Secretary MATTOCKS, David Edmund has been resigned. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director BUTLER, Iain Hamish has been resigned. Director CATTERALL, Timothy James has been resigned. Director CRAIG, John has been resigned. Director CUTHBERT, David Fairfield has been resigned. Director DAGWELL, Robert Shawn has been resigned. Director DIXON, Thomas Michael has been resigned. Director DRY, Edward Kenneth has been resigned. Director DUNLOP, Peter George has been resigned. Director EDWARDS, Paul Anthony has been resigned. Director FLETCHER, Robert Ian has been resigned. Director FOODY, Michael Brendan has been resigned. Director HARRAP, Kenneth has been resigned. Director JACKSON, David Richard has been resigned. Director JONES, Stephen Timothy has been resigned. Director LLOYD, Simon David has been resigned. Director MATTOCKS, David Edmund has been resigned. Director MORRELL, Alan James Lockley has been resigned. Director NOBLE, Christopher Harry has been resigned. Director SHANNON, Jason has been resigned. Director STUART, Malcolm John has been resigned. Director TAYLOR, Simon Anthony has been resigned. Director WARDROPER, Charles John Kingsley has been resigned. Director WESTWOOD, Nigel Alistair has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ARCHER, Martin Walker
Appointed Date: 12 June 2008

Director
ARCHER, Martin Walker
Appointed Date: 01 May 2008
68 years old

Director
BROWN, Robert Graham Allan
Appointed Date: 29 April 2005
68 years old

Director
BURKINSHAW, Adam Lee
Appointed Date: 01 January 2016
48 years old

Director
DIXON, Christopher
Appointed Date: 04 March 2004
70 years old

Director
DOWNING, David
Appointed Date: 01 October 2015
54 years old

Director
DUNN, Richard William
Appointed Date: 01 December 2014
56 years old

Director
ELLIS, Andrew Warwick
Appointed Date: 04 March 2004
60 years old

Director
FARR, Richard Mcintosh
Appointed Date: 04 March 2004
66 years old

Director
FOWLES, Peter Nicholas
Appointed Date: 01 December 2015
61 years old

Director
HARDY, Michael Daniel Worsley
Appointed Date: 01 December 2009
60 years old

Director
HEATHER, Simon Peter
Appointed Date: 29 April 2005
56 years old

Director
KELLY, Thomas Anthony
Appointed Date: 04 March 2004
66 years old

Director
KENNY, Philip Bernard
Appointed Date: 29 April 2005
69 years old

Director
MIDWINTER, Matthew
Appointed Date: 01 December 2014
58 years old

Director
MOODY, Paul William
Appointed Date: 01 January 2017
57 years old

Director
MURRAY, David Neilson
Appointed Date: 01 December 2014
48 years old

Director
NAYLOR, Ian Robert
Appointed Date: 04 March 2004
65 years old

Director
PATTERSON, Robert
Appointed Date: 29 April 2005
67 years old

Director
PENRICE, George Mclean
Appointed Date: 04 March 2004
65 years old

Director
RASTRICK, David Haydn
Appointed Date: 01 November 2006
56 years old

Director
SIMPSON, Neil
Appointed Date: 01 May 2011
55 years old

Director
SWIERS, Mark
Appointed Date: 04 March 2004
68 years old

Director
TUBMAN, William Roy
Appointed Date: 30 April 2008
74 years old

Director
TUCKER, Christopher Morris, Tucker
Appointed Date: 11 February 2013
67 years old

Director
VIVIAN, Ian Charles
Appointed Date: 01 January 2017
49 years old

Director
WESTON, Mark
Appointed Date: 30 April 2008
59 years old

Resigned Directors

Secretary
BUTLER, Iain Hamish
Resigned: 30 April 2007
Appointed Date: 04 March 2004

Secretary
MATTOCKS, David Edmund
Resigned: 12 May 2008
Appointed Date: 30 April 2007

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 04 March 2004
Appointed Date: 19 August 2003

Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 04 March 2004
Appointed Date: 19 August 2003

Director
BUTLER, Iain Hamish
Resigned: 30 April 2007
Appointed Date: 04 March 2004
81 years old

Director
CATTERALL, Timothy James
Resigned: 22 October 2013
Appointed Date: 04 March 2004
72 years old

Director
CRAIG, John
Resigned: 30 September 2015
Appointed Date: 04 March 2004
70 years old

Director
CUTHBERT, David Fairfield
Resigned: 01 May 2007
Appointed Date: 04 March 2004
75 years old

Director
DAGWELL, Robert Shawn
Resigned: 31 March 2014
Appointed Date: 01 December 2009
68 years old

Director
DIXON, Thomas Michael
Resigned: 15 February 2008
Appointed Date: 29 April 2005
79 years old

Director
DRY, Edward Kenneth
Resigned: 31 January 2011
Appointed Date: 29 April 2005
55 years old

Director
DUNLOP, Peter George
Resigned: 31 March 2014
Appointed Date: 04 March 2004
77 years old

Director
EDWARDS, Paul Anthony
Resigned: 30 November 2016
Appointed Date: 11 February 2013
73 years old

Director
FLETCHER, Robert Ian
Resigned: 11 August 2014
Appointed Date: 04 March 2004
66 years old

Director
FOODY, Michael Brendan
Resigned: 30 April 2005
Appointed Date: 04 March 2004
87 years old

Director
HARRAP, Kenneth
Resigned: 30 April 2007
Appointed Date: 04 March 2004
82 years old

Director
JACKSON, David Richard
Resigned: 22 October 2013
Appointed Date: 01 November 2006
57 years old

Director
JONES, Stephen Timothy
Resigned: 30 April 2005
Appointed Date: 04 March 2004
62 years old

Director
LLOYD, Simon David
Resigned: 30 April 2005
Appointed Date: 04 March 2004
55 years old

Director
MATTOCKS, David Edmund
Resigned: 30 April 2008
Appointed Date: 04 March 2004
64 years old

Director
MORRELL, Alan James Lockley
Resigned: 22 October 2013
Appointed Date: 04 March 2004
66 years old

Director
NOBLE, Christopher Harry
Resigned: 31 December 2015
Appointed Date: 04 March 2004
74 years old

Director
SHANNON, Jason
Resigned: 24 August 2007
Appointed Date: 29 April 2005
62 years old

Director
STUART, Malcolm John
Resigned: 30 April 2005
Appointed Date: 04 March 2004
74 years old

Director
TAYLOR, Simon Anthony
Resigned: 29 February 2008
Appointed Date: 29 April 2005
69 years old

Director
WARDROPER, Charles John Kingsley
Resigned: 30 November 2006
Appointed Date: 04 March 2004
62 years old

Director
WESTWOOD, Nigel Alistair
Resigned: 30 April 2011
Appointed Date: 04 March 2004
75 years old

Persons With Significant Control

Mr Martin Walker Archer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Christopher Dixon
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Robert Graham Allan Brown
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

David Downing
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Richard William Dunn
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Paul Anthony Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Andrew Warwick Ellis
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Richard Mcintosh Farr
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Peter Nicholas Fowles
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Michael Daniel Worsley Hardy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Adam Lee Burkinshaw
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Simon Peter Heather
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Thomas Anthony Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Philip Bernard Kenny Mrics
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Matthew Midwinter
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr David Neilson Murray
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Ian Robert Naylor
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Robert Patterson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

George Mclean Penrice
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

David Haydn Rastrick
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Neil Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Mark Swiers
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

William Roy Tubman
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Tucker Christopher Morris Tucker
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Mark Weston
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SANDERSON WEATHERALL GROUP LIMITED Events

11 Apr 2017
Termination of appointment of Paul Anthony Edwards as a director on 30 November 2016
16 Feb 2017
Group of companies' accounts made up to 31 March 2016
09 Jan 2017
Appointment of Paul William Moody as a director on 1 January 2017
09 Jan 2017
Appointment of Ian Charles Vivian as a director on 1 January 2017
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 201 more events
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
08 Sep 2003
Company name changed barton house (no 97) LIMITED\certificate issued on 08/09/03
19 Aug 2003
Incorporation

SANDERSON WEATHERALL GROUP LIMITED Charges

6 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 12 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Rent deposit deed
Delivered: 7 October 2004
Status: Satisfied on 12 November 2011
Persons entitled: Prudential Pensions Limited
Description: All monies due or to become due under the rent deposit…