Company number 08725110
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address ESPARTA HOUSE, WATERCOMBE PARK, YEOVIL, SOMERSET, ENGLAND, BA20 2HL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Frederick Terence Wright on 24 October 2016; Director's details changed for Mr Matthew Saunders on 24 October 2016. The most likely internet sites of BIRTHDAY WEATHER LIMITED are www.birthdayweather.co.uk, and www.birthday-weather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Thornford Rail Station is 3.9 miles; to Yetminster Rail Station is 4.7 miles; to Sherborne Rail Station is 6.4 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birthday Weather Limited is a Private Limited Company.
The company registration number is 08725110. Birthday Weather Limited has been working since 09 October 2013.
The present status of the company is Active. The registered address of Birthday Weather Limited is Esparta House Watercombe Park Yeovil Somerset England Ba20 2hl. . MANNING, Adrian John is a Director of the company. SAUNDERS, Matthew is a Director of the company. WRIGHT, Frederick Terence is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Adrian John Manning
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew Saunders
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRTHDAY WEATHER LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Mr Frederick Terence Wright on 24 October 2016
24 Oct 2016
Director's details changed for Mr Matthew Saunders on 24 October 2016
24 Oct 2016
Director's details changed for Mr Adrian John Manning on 24 October 2016
24 Oct 2016
Registered office address changed from Unit 14 Rose Mills Trading Estate Ilminster Somerset TA19 9PS to Esparta House Watercombe Park Yeovil Somerset BA20 2HL on 24 October 2016
...
... and 5 more events
06 Dec 2013
Statement of capital following an allotment of shares on 5 November 2013
06 Dec 2013
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
22 Oct 2013
Appointment of Mr Matthew Saunders as a director
21 Oct 2013
Appointment of Mr Frederick Terence Wright as a director
09 Oct 2013
Incorporation