WEATHERALL PRODUCTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEATHERALL PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WEATHERALL PRODUCTS LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801030. The accounts status is DORMANT.
WEATHERALL PRODUCTS LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801030. The accounts status is DORMANT.
WEATHERALL PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2022 | 15/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JALIL NICHOLAS KAMARUDDIN | Oct 1966 | Malaysian | Director | 1999-07-06 | CURRENT |
| LUKE HODGSON | Secretary | 2019-03-01 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-06 UNTIL 1999-07-06 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-07-06 UNTIL 1999-07-06 | RESIGNED | ||
| DAVID JOHN RUDGE | Jun 1959 | Secretary | 2003-01-22 UNTIL 2003-11-13 | RESIGNED | |
| ROBERT REAH | British | Secretary | 2003-11-14 UNTIL 2019-03-01 | RESIGNED | |
| GARY MICHAEL CADLE | Nov 1965 | Secretary | 1999-07-06 UNTIL 2001-02-28 | RESIGNED | |
| MR IAN FERGUSON BURBIDGE | Secretary | 2001-03-29 UNTIL 2003-01-21 | RESIGNED | ||
| MR JAMES MITCHELL STEPHEN | Apr 1952 | British | Director | 1999-07-06 UNTIL 2001-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Golden Pharos (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | -11,976 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-23 | 31-12-2019 | -11,976 equity |