WEATHERHEAD CONSTRUCTION LIMITED
GUISBOROUGH

Hellopages » North Yorkshire » Redcar and Cleveland » TS14 6PP

Company number 03986171
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address REAR OF 16, FOUNTAIN STREET, GUISBOROUGH, CLEVELAND, TS14 6PP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mark Clapton on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEATHERHEAD CONSTRUCTION LIMITED are www.weatherheadconstruction.co.uk, and www.weatherhead-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Saltburn Rail Station is 4.6 miles; to Redcar East Rail Station is 5.2 miles; to Battersby Rail Station is 5.6 miles; to Redcar Central Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weatherhead Construction Limited is a Private Limited Company. The company registration number is 03986171. Weatherhead Construction Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Weatherhead Construction Limited is Rear of 16 Fountain Street Guisborough Cleveland Ts14 6pp. . WEATHERHEAD, Andrew is a Secretary of the company. CLAPTON, Mark is a Director of the company. WEATHERHEAD, Andrew is a Director of the company. Secretary METCALF, Suzanne Marie has been resigned. Secretary WHITTINGHAM, Neil Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director METCALF, Suzanne Marie has been resigned. Director WHITTINGHAM, Neil Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WEATHERHEAD, Andrew
Appointed Date: 16 April 2012
Director
CLAPTON, Mark
Appointed Date: 01 December 2005
50 years old
Director
WEATHERHEAD, Andrew
Appointed Date: 28 April 2000
60 years old

Resigned Directors

Secretary
METCALF, Suzanne Marie
Resigned: 16 April 2012
Appointed Date: 03 September 2008
Secretary
WHITTINGHAM, Neil Joseph
Resigned: 03 September 2008
Appointed Date: 28 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
METCALF, Suzanne Marie
Resigned: 16 April 2012
Appointed Date: 01 December 2005
49 years old
Director
WHITTINGHAM, Neil Joseph
Resigned: 05 September 2008
Appointed Date: 28 April 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

Persons With Significant Control

Mr Andrew Weatherhead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Clapton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Weatherhead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEATHERHEAD CONSTRUCTION LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
15 Mar 2017
Director's details changed for Mark Clapton on 15 March 2017
26 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 75
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
22 May 2000
Secretary resigned
22 May 2000
Director resigned
22 May 2000
New director appointed
22 May 2000
New secretary appointed;new director appointed
28 Apr 2000
Incorporation

WEATHERHEAD CONSTRUCTION LIMITED Charges

9 September 2008
Legal charge
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 16A & 16B fountain street guisborough cleveland t/n…
5 October 2000
Debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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