WEATHERHEADS TELEVISION LIMITED

Profile WEATHERHEADS TELEVISION LIMITED

Actual on 01.03.2022
Company name
WEATHERHEADS TELEVISION LIMITED
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Company number
00606779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 June 1958
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 06 November 2022 due by Saturday, 19 November 2022

Last statement dated Saturday, 06 November 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HAVERFIELD 34 CHURCH ROAD, WOBURN SANDS, ENGLAND, MILTON KEYNES, MK17 8TA
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PSC and Officers WEATHERHEADS TELEVISION LIMITED

Officers

(as of 18.09.2020)

HIGGS, David John
Status: Active
Correspondence address: 10 Tidbury Close, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8QW
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Engineer
WEATHERHEAD, Barry Roland
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: Haverfield, Aspley Heath, Woburn Sands Milton Keynes, Bucks, MK17
Role: Secretary
WEATHERHEAD, Barry Roland
Status: Active
Correspondence address: Haverfield, Aspley Heath, Woburn Sands Milton Keynes, Bucks, MK17
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retailer
VOSS, Harry
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 6 Saddlers Place, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7RS
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Retailer
WEATHERHEAD, Gladys Lilian Mary
Status: Not active
Resigned on: Saturday, 23 March 2013
Correspondence address: Haverfield, Aspley Heath, Woburn Sands Milton Keynes, Bucks, MK17
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Retired
VOSS, Harry
Status: Not active
Resigned on: Thursday, 28 February 2002
Correspondence address: 6 Saddlers Place, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7RS
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Barry Roland Weatherhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sovereign Court Central Milton Keynes, Bucks
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Barry Roland Weatherhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sovereign Court Central Milton Keynes, Bucks
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Barry Roland Weatherhead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haverfield Milton Keynes, England
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Barry Roland Weatherhead
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sovereign Court Central Milton Keynes, Bucks
Nationality: British
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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