WEATHERALL CONSULTANTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH

Company number 03835869
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of WEATHERALL CONSULTANTS LIMITED are www.weatherallconsultants.co.uk, and www.weatherall-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weatherall Consultants Limited is a Private Limited Company. The company registration number is 03835869. Weatherall Consultants Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Weatherall Consultants Limited is 8c High Street Southampton Hampshire So14 2dh. The company`s financial liabilities are £27.74k. It is £-5.46k against last year. The cash in hand is £54.59k. It is £-9.32k against last year. . BATES, Martha Miranda May is a Secretary of the company. POWER SECRETARIES LIMITED is a Secretary of the company. BATES, Douglas Henry is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary POWER SECRETARIES LTD has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. Director POWER SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


weatherall consultants Key Finiance

LIABILITIES £27.74k
-17%
CASH £54.59k
-15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BATES, Martha Miranda May
Appointed Date: 23 October 2000
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 06 October 2008
Director
BATES, Douglas Henry
Appointed Date: 23 October 2000
69 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 03 September 1999
Secretary
POWER SECRETARIES LTD
Resigned: 07 October 2008
Appointed Date: 06 October 2008
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 03 September 1999
Director
POWER SECRETARIES LIMITED
Resigned: 06 October 2008
Appointed Date: 06 October 2008

Persons With Significant Control

Mr Douglas Henry Bates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WEATHERALL CONSULTANTS LIMITED Events

24 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
08 Jun 2015
Secretary's details changed for Power Secretaries Limited on 28 May 2015
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
08 Nov 2000
Accounts for a dormant company made up to 30 September 2000
02 Nov 2000
Director resigned
02 Nov 2000
Secretary resigned
24 Oct 2000
Registered office changed on 24/10/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE
03 Sep 1999
Incorporation

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