SPEEDWELL WEATHER LTD
HARPENDEN SPEEDWELL DERIVATIVES LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4HU

Company number 03609477
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address MARDALL HOUSE, 9-11 VAUGHAN ROAD, HARPENDEN, HERTS, AL5 4HU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of SPEEDWELL WEATHER LTD are www.speedwellweather.co.uk, and www.speedwell-weather.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Speedwell Weather Ltd is a Private Limited Company. The company registration number is 03609477. Speedwell Weather Ltd has been working since 04 August 1998. The present status of the company is Active. The registered address of Speedwell Weather Ltd is Mardall House 9 11 Vaughan Road Harpenden Herts Al5 4hu. . DOHERTY, Stephen Paul is a Secretary of the company. DOHERTY, Stephen Paul is a Director of the company. MORENO, Michael Juanito is a Director of the company. PALMER, Richard James is a Director of the company. Secretary FOSTER, Nicholas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FOSTER, Nicholas has been resigned. Director MCINTYRE, Ross, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DOHERTY, Stephen Paul
Appointed Date: 10 March 1999
Director
DOHERTY, Stephen Paul
Appointed Date: 10 March 1999
60 years old
Director
MORENO, Michael Juanito
Appointed Date: 24 July 2012
50 years old
Director
PALMER, Richard James
Appointed Date: 31 August 2000
61 years old

Resigned Directors

Secretary
FOSTER, Nicholas
Resigned: 07 April 1999
Appointed Date: 04 August 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 September 1998
Appointed Date: 04 August 1998
Director
FOSTER, Nicholas
Resigned: 07 April 1999
Appointed Date: 04 August 1998
55 years old
Director
MCINTYRE, Ross, Dr
Resigned: 25 April 2000
Appointed Date: 04 August 1998
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 September 1998
Appointed Date: 04 August 1998

Persons With Significant Control

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

SPEEDWELL WEATHER LTD Events

07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
18 Mar 2016
Full accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
16 Mar 2015
Full accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 56 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 1998
Secretary resigned
18 Sep 1998
Director resigned
18 Sep 1998
Registered office changed on 18/09/98 from: 381 kingsway hove east sussex BN3 4QD
04 Aug 1998
Incorporation

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