WEATHERHEAD SHOP DESIGNERS LIMITED
IVYBRIDGE WEATHERHEADS SHOP DESIGNERS LIMITED

Hellopages » Devon » South Hams » PL21 9UH

Company number 05037592
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address UNIT 10 STRASHLEIGH VIEW, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9UH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WEATHERHEAD SHOP DESIGNERS LIMITED are www.weatherheadshopdesigners.co.uk, and www.weatherhead-shop-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Weatherhead Shop Designers Limited is a Private Limited Company. The company registration number is 05037592. Weatherhead Shop Designers Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Weatherhead Shop Designers Limited is Unit 10 Strashleigh View Lee Mill Industrial Estate Ivybridge Devon Pl21 9uh. . CLEVERLEY, Nina is a Secretary of the company. PIPER, Dean Anthony is a Director of the company. Secretary MOSS, Phillip Louis has been resigned. Secretary PIPER, Dean Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOSS, Phillip Louis has been resigned. Director NINEHAM, Keith Frederick has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CLEVERLEY, Nina
Appointed Date: 11 October 2016
Director
PIPER, Dean Anthony
Appointed Date: 09 February 2004
55 years old

Resigned Directors

Secretary
MOSS, Phillip Louis
Resigned: 07 October 2016
Appointed Date: 05 April 2004
Secretary
PIPER, Dean Anthony
Resigned: 05 April 2004
Appointed Date: 09 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
MOSS, Phillip Louis
Resigned: 07 October 2016
Appointed Date: 09 February 2004
76 years old
Director
NINEHAM, Keith Frederick
Resigned: 07 October 2016
Appointed Date: 09 February 2004
74 years old

Persons With Significant Control

Mr Dean Anthony Piper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WEATHERHEAD SHOP DESIGNERS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Jan 2017
Change of share class name or designation
22 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Appointment of Nina Cleverley as a secretary on 11 October 2016
...
... and 49 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
09 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

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