D. WEATHERHEAD (ESTATES) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » SG3 6QT
Company number 00393792
Status Active
Incorporation Date 9 March 1945
Company Type Private Limited Company
Address 10 TWIN FOXES, WOOLMER GREEN, HERTFORDSHIRE, SG3 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 4,000 . The most likely internet sites of D. WEATHERHEAD (ESTATES) LIMITED are www.dweatherheadestates.co.uk, and www.d-weatherhead-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eleven months. D Weatherhead Estates Limited is a Private Limited Company. The company registration number is 00393792. D Weatherhead Estates Limited has been working since 09 March 1945. The present status of the company is Active. The registered address of D Weatherhead Estates Limited is 10 Twin Foxes Woolmer Green Hertfordshire Sg3 6qt. . HONEYCROFT SERVICES LTD is a Secretary of the company. WEATHERHEAD, Paul William is a Director of the company. Secretary WEATHERHEAD (PARRISH), Marjorie Ellen has been resigned. Director WEATHERHEAD, Daniel Paul has been resigned. Director WEATHERHEAD (PARRISH), Marjorie Ellen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HONEYCROFT SERVICES LTD
Appointed Date: 11 April 2013
Director
WEATHERHEAD, Paul William

82 years old

Resigned Directors

Secretary
WEATHERHEAD (PARRISH), Marjorie Ellen
Resigned: 11 March 2012
Director
WEATHERHEAD, Daniel Paul
Resigned: 30 April 2012
Appointed Date: 22 October 2003
55 years old
Director
WEATHERHEAD (PARRISH), Marjorie Ellen
Resigned: 11 March 2012
110 years old

Persons With Significant Control

Mr Paul William Weatherhead
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

D. WEATHERHEAD (ESTATES) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4,000
...
... and 70 more events
28 Mar 1988
Return made up to 31/12/87; full list of members
05 Jun 1987
Full accounts made up to 31 December 1985
27 Apr 1987
Return made up to 31/12/86; full list of members
09 May 1986
Full accounts made up to 31 December 1984
09 Mar 1945
Incorporation

D. WEATHERHEAD (ESTATES) LIMITED Charges

11 July 1995
Floating charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.
11 July 1995
Legal charge
Delivered: 17 July 1995
Status: Satisfied on 9 January 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of london road woolmer green welwyn…
26 October 1983
Legal charge
Delivered: 4 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at woolmer green. Hertford. Hertfordshire…
26 October 1983
Legal charge
Delivered: 4 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land with a frontage to st. Peter road. Huntington…
8 September 1978
Debenture
Delivered: 15 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
2 July 1962
Debenture
Delivered: 17 July 1962
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…

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