WEATHERBOX LIMITED
POLEGATE VERATON LIMITED

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 03679858
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016. The most likely internet sites of WEATHERBOX LIMITED are www.weatherbox.co.uk, and www.weatherbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weatherbox Limited is a Private Limited Company. The company registration number is 03679858. Weatherbox Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Weatherbox Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. . JENKINS, David John is a Secretary of the company. CLOUGH YOUNG, Steven Brian is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
JENKINS, David John
Appointed Date: 04 January 1999
Director
CLOUGH YOUNG, Steven Brian
Appointed Date: 04 January 1999
65 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 04 January 1999
Appointed Date: 07 December 1998
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Steven Brian Clough Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WEATHERBOX LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
18 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 18 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 38 more events
14 Jan 1999
New secretary appointed
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
08 Jan 1999
Company name changed veraton LIMITED\certificate issued on 11/01/99
07 Dec 1998
Incorporation

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