JOHN H.WEATHERBY (MEMORIALS) LIMITED

Profile JOHN H.WEATHERBY (MEMORIALS) LIMITED

Actual on 01.12.2020
Company name
JOHN H.WEATHERBY (MEMORIALS) LIMITED
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Company number
00612924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 1958
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
486A LIVERPOOL ROAD, AINSDALE, MERSEYSIDE, SOUTHPORT, PR8 3BD
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PSC and Officers JOHN H.WEATHERBY (MEMORIALS) LIMITED

Officers

(as of 18.09.2020)

WEATHERBY, David John
Status: Active
Appointed on: Monday, 21 February 2005
Correspondence address: 486a Liverpool Road, Ainsdale, Merseyside, Southport, PR8 3BD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Stonemason
WEATHERBY, Ann
Status: Not active
Resigned on: Monday, 21 February 2005
Correspondence address: 69 Tulketh Street, Merseyside, Southport, PR8 1AW
Role: Secretary
WEATHERBY, Ann
Status: Not active
Resigned on: Monday, 27 November 2017
Correspondence address: 69 Tulketh Street, Merseyside, Southport, PR8 1AW
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired
WEATHERBY, John Henry
Status: Not active
Resigned on: Sunday, 20 February 2005
Correspondence address: 69 Tulketh Street, Merseyside, Southport, PR8 1AW
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Monumental Mason
WEATHERBY, Jeannette
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Tuesday, 01 September 2020
Correspondence address: The House, 486a Liverpool Road, Merseyside, Southport, PR8 3BD
Nationality: British
Role: Secretary
WEATHERBY, David John
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: 486a Liverpool Road, Ainsdale, Merseyside, Southport, PR8 3BD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Monumental Mason
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Person with significant control

(as of 01.12.2020)

Mr David John Weatherby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, Southport, The House
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors