WEATHERBEETA LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
WEATHERBEETA LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
WEATHERBEETA LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006765. The accounts status is FULL and accounts are next due on 31/03/2024.
WEATHERBEETA LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006765. The accounts status is FULL and accounts are next due on 31/03/2024.
WEATHERBEETA LIMITED - RUSHDEN
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 5 SHIPTON WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6GL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES HENRY CHARLTON KENNARD | Apr 1940 | Australian | Director | 1995-02-23 | CURRENT |
| JOSEPH MICHAEL ROBERT BUCKNELL | Jan 1943 | Australian | Director | 1995-02-23 | CURRENT |
| MR ADAM JOSEPH BUCKNELL | Aug 1973 | Australian | Director | 2009-09-25 | CURRENT |
| MARK ABRAHART | Aug 1972 | British | Secretary | 1998-04-01 | CURRENT |
| MR JOSEPH EDMUND SINGLETON | Sep 1943 | British | Director | 1995-01-06 UNTIL 2001-03-07 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-06 UNTIL 1995-01-06 | RESIGNED | ||
| GEOFFREY ARNOLD SINCLAIR | Dec 1956 | Australian | Director | 1995-02-23 UNTIL 2009-09-07 | RESIGNED |
| RONALD GORDON BATES | Nov 1948 | Australian | Director | 1995-02-23 UNTIL 2018-04-20 | RESIGNED |
| PAULINE ANN SINGLETON | Sep 1943 | Secretary | 1995-01-06 UNTIL 1998-04-01 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-01-06 UNTIL 1995-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alistair Somerset Pty. Ltd. | 2016-04-06 - 2016-04-06 | Nunawading Victoria, 3131 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| James Henry Charlton Kennard | 2016-04-06 | 4/1940 | Rushden Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Weatherbeeta Limited | 2024-03-29 | 30-06-2023 | £155,766 Cash |
| Weatherbeeta Limited - Limited company accounts 22.3 | 2023-04-01 | 30-06-2022 | £362,071 Cash £2,939,204 equity |