WEATHERXCHANGE LIMITED
HARPENDEN SPEEDWELL WEATHER DERIVATIVES LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4HU

Company number 03790989
Status Active
Incorporation Date 17 June 1999
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, 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Appointment of Mr Thomas James Buchan Scott as a secretary on 23 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of WEATHERXCHANGE LIMITED are www.weatherxchange.co.uk, and www.weatherxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Weatherxchange Limited is a Private Limited Company. The company registration number is 03790989. Weatherxchange Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Weatherxchange Limited is Mardall House 9 11 Vaughan Road Harpenden Herts Al5 4hu. . DOHERTY, Stephen Paul is a Secretary of the company. SCOTT, Thomas James Buchan is a Secretary of the company. DOHERTY, Stephen Paul is a Director of the company. MORENO, Michael Juanito is a Director of the company. Secretary MCINTYRE, Ross, Dr has been resigned. Secretary PRESTON, Robert Adam has been resigned. Secretary WATMOUGH, Paul Alan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MCINTYRE, Ross, Dr has been resigned. Director PRESTON, Robert Adam has been resigned. Director WATMOUGH, Paul Alan 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: 07 February 2007
Secretary
SCOTT, Thomas James Buchan
Appointed Date: 23 August 2016
Director
DOHERTY, Stephen Paul
Appointed Date: 29 June 1999
60 years old
Director
MORENO, Michael Juanito
Appointed Date: 29 August 2000
50 years old

Resigned Directors

Secretary
MCINTYRE, Ross, Dr
Resigned: 01 May 2000
Appointed Date: 29 June 1999
Secretary
PRESTON, Robert Adam
Resigned: 26 July 2001
Appointed Date: 01 May 2000
Secretary
WATMOUGH, Paul Alan
Resigned: 07 February 2007
Appointed Date: 26 July 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 June 1999
Appointed Date: 17 June 1999
Director
MCINTYRE, Ross, Dr
Resigned: 01 May 2000
Appointed Date: 29 June 1999
55 years old
Director
PRESTON, Robert Adam
Resigned: 26 July 2001
Appointed Date: 29 June 1999
58 years old
Director
WATMOUGH, Paul Alan
Resigned: 07 February 2007
Appointed Date: 26 July 2001
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 June 1999
Appointed Date: 17 June 1999

Persons With Significant Control

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

WEATHERXCHANGE LIMITED Events

07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
24 Aug 2016
Appointment of Mr Thomas James Buchan Scott as a secretary on 23 August 2016
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
18 Mar 2016
Full accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
...
... and 66 more events
06 Jul 1999
New secretary appointed;new director appointed
06 Jul 1999
Director resigned
06 Jul 1999
Secretary resigned
06 Jul 1999
Registered office changed on 06/07/99 from: 381 kingsway hove east sussex BN3 4QD
17 Jun 1999
Incorporation

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