D. WEATHERHEAD LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » SG3 6QT

Company number 01570289
Status Active
Incorporation Date 26 June 1981
Company Type Private Limited Company
Address 10 TWIN FOXES, WOOLMER GREEN, HERTFORDSHIRE, SG3 6QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 46610 - Wholesale of agricultural machinery, equipment and supplies, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of D. WEATHERHEAD LIMITED are www.dweatherhead.co.uk, and www.d-weatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. D Weatherhead Limited is a Private Limited Company. The company registration number is 01570289. D Weatherhead Limited has been working since 26 June 1981. The present status of the company is Active. The registered address of D Weatherhead 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 "Development of building projects".


Current Directors

Secretary
HONEYCROFT SERVICES LTD
Appointed Date: 11 April 2013
Director
WEATHERHEAD, Paul William
Appointed Date: 26 June 1981
82 years old

Resigned Directors

Secretary
WEATHERHEAD (PARRISH), Marjorie Ellen
Resigned: 11 March 2012
Director
WEATHERHEAD, Daniel Paul
Resigned: 30 April 2012
Appointed Date: 25 October 2003
55 years old
Director
WEATHERHEAD (PARRISH), Marjorie Ellen
Resigned: 11 March 2012
109 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 LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 74 more events
29 Mar 1988
Return made up to 31/12/87; full list of members
17 Jun 1987
Full accounts made up to 31 December 1985
26 Feb 1987
Return made up to 31/12/86; full list of members
01 May 1986
Full accounts made up to 31 December 1984
01 Sep 1981
New secretary appointed

D. WEATHERHEAD LIMITED Charges

11 June 2003
Charge over accounts and securities
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Ubs Ag
Description: All the account and all account monies any securities…
11 July 1995
Floating charge
Delivered: 19 July 1995
Status: Satisfied on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets. See the mortgage…
23 December 1982
Debenture
Delivered: 7 January 1983
Status: Satisfied on 21 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all proepty and…

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