WEATHERFIELD LIMITED
NORWICH WEATHERILL BROTHERS (HIRE) LIMITED

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 05765244
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Purchase of own shares.. The most likely internet sites of WEATHERFIELD LIMITED are www.weatherfield.co.uk, and www.weatherfield.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and seven months. Weatherfield Limited is a Private Limited Company. The company registration number is 05765244. Weatherfield Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Weatherfield Limited is 7 The Close Norwich Norfolk Nr1 4dj. The company`s financial liabilities are £22.73k. It is £-307.81k against last year. And the total assets are £589.01k, which is £-31.25k against last year. LADBROOKE, Marc John is a Director of the company. Secretary POINTER, Lorraine Suzanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POINTER, Wayne Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


weatherfield Key Finiance

LIABILITIES £22.73k
-94%
CASH n/a
TOTAL ASSETS £589.01k
-6%
All Financial Figures

Current Directors

Director
LADBROOKE, Marc John
Appointed Date: 31 December 2016
53 years old

Resigned Directors

Secretary
POINTER, Lorraine Suzanne
Resigned: 31 December 2016
Appointed Date: 03 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
POINTER, Wayne Stephen
Resigned: 31 December 2016
Appointed Date: 03 April 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

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

WEATHERFIELD LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Purchase of own shares.
23 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2017
Termination of appointment of Lorraine Suzanne Pointer as a secretary on 31 December 2016
...
... and 33 more events
24 May 2006
New secretary appointed
23 May 2006
New director appointed
11 May 2006
Director resigned
11 May 2006
Secretary resigned
03 Apr 2006
Incorporation

WEATHERFIELD LIMITED Charges

2 August 2010
Tenancy agreement
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Breckland District Council
Description: The company's interest in the deposited sum.
9 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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