WEATHERGUARD LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03438850
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of WEATHERGUARD LIMITED are www.weatherguard.co.uk, and www.weatherguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Weatherguard Limited is a Private Limited Company. The company registration number is 03438850. Weatherguard Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Weatherguard Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . RAND, Rosalind is a Secretary of the company. RAND, John Marsden is a Director of the company. Secretary RAND, John Marsden has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STACEY, Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
RAND, Rosalind
Appointed Date: 05 November 2001
Director
RAND, John Marsden
Appointed Date: 24 September 1997
72 years old

Resigned Directors

Secretary
RAND, John Marsden
Resigned: 05 November 2001
Appointed Date: 24 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
STACEY, Edward
Resigned: 05 November 2001
Appointed Date: 24 September 1997
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr John Marsden Rand
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WEATHERGUARD LIMITED Events

04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Compulsory strike-off action has been discontinued
04 Jan 2016
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
...
... and 45 more events
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed;new director appointed
24 Sep 1997
Incorporation

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