WEYMEAD HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 08906954
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S6 2LW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 580 . The most likely internet sites of WEYMEAD HOLDINGS LIMITED are www.weymeadholdings.co.uk, and www.weymead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weymead Holdings Limited is a Private Limited Company. The company registration number is 08906954. Weymead Holdings Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Weymead Holdings Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire England S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. LODGE, Christopher David is a Director of the company. MONRO, Richard Charles is a Director of the company. Director CHAPMAN, Christopher Paul has been resigned. Director CHAPMAN, John Andrew has been resigned. Director CHAPMAN, Nigel Anthony has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 03 September 2015
Director
JACKSON, Ian
Appointed Date: 03 September 2015
46 years old
Director
LODGE, Christopher David
Appointed Date: 03 September 2015
46 years old
Director
MONRO, Richard Charles
Appointed Date: 03 September 2015
67 years old

Resigned Directors

Director
CHAPMAN, Christopher Paul
Resigned: 03 September 2015
Appointed Date: 21 February 2014
63 years old
Director
CHAPMAN, John Andrew
Resigned: 03 September 2015
Appointed Date: 21 February 2014
69 years old
Director
CHAPMAN, Nigel Anthony
Resigned: 03 September 2015
Appointed Date: 21 February 2014
59 years old

Persons With Significant Control

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

WEYMEAD HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 580
18 Nov 2015
Appointment of Mr Richard Charles Monro as a secretary on 3 September 2015
28 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The share capital is divided into 180 ordinary shares of £1 (a shares) and 400 ordinary b shares of £1 (b shares). The a shares and the b shares shall each be separated classes of shares and shall carry the following rights and restrictions. 03/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
02 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 580
15 Dec 2014
Total exemption full accounts made up to 30 April 2014
15 Dec 2014
Previous accounting period shortened from 28 February 2015 to 30 April 2014
11 Apr 2014
Statement of capital following an allotment of shares on 1 March 2014
  • GBP 580
21 Feb 2014
Incorporation

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