MARK WEATHERHEAD LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5AE

Company number 01570559
Status Active
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address YEW TREE HOUSE, 36 KNEESWORTH STREET, ROYSTON, HERTFORDSHIRE, SG8 5AE
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MARK WEATHERHEAD LIMITED are www.markweatherhead.co.uk, and www.mark-weatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Mark Weatherhead Limited is a Private Limited Company. The company registration number is 01570559. Mark Weatherhead Limited has been working since 26 June 1981. The present status of the company is Active. The registered address of Mark Weatherhead Limited is Yew Tree House 36 Kneesworth Street Royston Hertfordshire Sg8 5ae. . DE LA SAYETTE, Sally Ann is a Director of the company. FOOTMAN, Craig Anthony is a Director of the company. WEATHERHEAD, Mark Rixson is a Director of the company. Secretary BAZLEY, David has been resigned. Secretary TYRRELL, Jeremy Peter has been resigned. Secretary WEATHERHEAD (PARRISH), Marjorie Ellen has been resigned. Director BAZLEY, David has been resigned. Director WEATHERHEAD (PARRISH), Marjorie Ellen has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
DE LA SAYETTE, Sally Ann
Appointed Date: 01 May 2013
61 years old
Director
FOOTMAN, Craig Anthony
Appointed Date: 24 July 2014
55 years old
Director
WEATHERHEAD, Mark Rixson

85 years old

Resigned Directors

Secretary
BAZLEY, David
Resigned: 31 May 2010
Appointed Date: 01 August 2006
Secretary
TYRRELL, Jeremy Peter
Resigned: 03 December 2014
Appointed Date: 31 May 2010
Secretary
WEATHERHEAD (PARRISH), Marjorie Ellen
Resigned: 01 August 2006
Director
BAZLEY, David
Resigned: 31 May 2010
Appointed Date: 01 August 2006
79 years old
Director
WEATHERHEAD (PARRISH), Marjorie Ellen
Resigned: 11 March 2012
109 years old

Persons With Significant Control

Mardon Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK WEATHERHEAD LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
09 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
10 Sep 1986
Full accounts made up to 31 December 1985
10 Sep 1986
Return made up to 20/08/86; full list of members
18 Aug 1981
Company name changed\certificate issued on 18/08/81
26 Jun 1981
Incorporation
26 Jun 1981
Certificate of incorporation

MARK WEATHERHEAD LIMITED Charges

26 March 1997
Legal charge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 helions road steeple bumpstead essex.
24 June 1993
Credit agreement
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
28 November 1982
Debenture
Delivered: 3 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

MARK WATTY AND COMPANY LIMITED MARK WAZNY ELECTRICAL SERVICES LTD MARK WEAVER CMMS SERVICES LIMITED MARK WEBB CONSULT LIMITED MARK WEBB DECORATING LIMITED MARK WEBB LTD MARK WEBBER LIMITED