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BERNARD WEATHERILL LIMITED

Learn more about BERNARD WEATHERILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 IXWORTH PLACE, LONDON, ENGLAND, SW3 3QH

BERNARD WEATHERILL LIMITED on the map

Company type: Private Limited Company
Company number: 00168653
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.03.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016
Form type: CH01
Date: 2016.03.06
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNA MOODY
Form type: TM02
Date: 2014.04.08
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.23
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, 40A DOVER STREET, LONDON, ENGLAND, W1S 4NW, ENGLAND
Form type: AD01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013
Form type: CH01
Date: 2013.04.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, 9-10 SAVILE ROW, LONDON, W1S 3PE
Form type: AD01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012
Form type: CH01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012
Form type: CH03
Date: 2012.07.08
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SECRETARY APPOINTED ANNA MOODY
Form type: AP03
Date: 2012.07.03
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN
Form type: TM02
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012
Form type: CH01
Date: 2012.06.14
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT
Form type: TM01
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED BRADEN LEE HARRIS
Form type: AP01
Date: 2012.02.19
£2.95
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SECRETARY APPOINTED JONATHAN MACBRIDE BROWN
Form type: AP03
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
Form type: TM02
Date: 2011.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR MARK MILES
Form type: TM01
Date: 2011.05.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 11 GROSVENOR CRESCENT, LONDON, SW1X 7EE
Form type: AD01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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DIRECTOR APPOINTED BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL
Form type: AP01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED MR ROBIN PHILPOTT
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR TONY GARNER
Form type: TM01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
Form type: TM01
Date: 2010.04.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE
Form type: TM01
Date: 2009.11.16
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DIRECTOR APPOINTED MR TONY MITCHELL GARNER
Form type: AP01
Date: 2009.11.13
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DIRECTOR APPOINTED MARK MILES
Form type: 288a
Date: 2009.08.11
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DIRECTOR APPOINTED MICHAEL SMITH
Form type: 288a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASDAIR GRAHAM
Form type: 288b
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR APPOINTED PHILIPPE ROSE
Form type: 288a
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR NIGEL RODDIS
Form type: 288b
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR PAUL LYRISTIS
Form type: 288b
Date: 2008.11.28
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR APPOINTED ALASDAIR GRAHAM
Form type: 288a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN-SMITH
Form type: 288b
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED DR PETER EMERSON
Form type: 288a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED NIGEL MARK RODDIS
Form type: 288a
Date: 2008.10.02
£2.95
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SECRETARY APPOINTED CR SECRETARIES LIMITED
Form type: 288a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER BARLOW LOGGED FORM
Form type: 288b
Date: 2008.09.02
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DIRECTOR AND SECRETARY APPOINTED ROGER BARLOW
Form type: 288a
Date: 2008.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.14
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ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
Form type: 225
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, 7/8 SAVILE ROW, LONDON, W1S 3PE
Form type: 287
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14

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Company directors and board members:

BRADEN LEE HARRIS (current)
Director, REGIONAL FINANCIAL CONTROLLER, 2012.02.11
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
MICHAEL RICHARD SMITH (current)
Director, TAILOR, 2009.05.29
14 CHURCH ROAD , ALDERSHOT
GU11 3PS, HAMPSHIRE
BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL (current)
Director, INVESTMENT MANAGER, 2010.04.13
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
ROGER BARLOW (resigned)
Secretary, FINANCE MANAGER, 2008.02.06 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
JONATHAN MACBRIDE BROWN (resigned)
Secretary, 2011.11.01 - 2012.06.19
AL WASL ROAD PLOT 342 , DUBAI
UNITED ARAB EMIRATES
CR SECRETARIES LIMITED (resigned)
Secretary, 2008.07.07 - 2011.11.01
FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
DAVID HUGH ROKEBY HOLLAND (resigned)
Secretary, 1992.02.28 - 1996.11.15
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
ANNA MOODY (resigned)
Secretary, 2012.07.03 - 2014.04.08
37 IXWORTH PLACE , LONDON
SW3 3QH, ENGLAND
ENGLAND
FRANK XAVIER O'REILLY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.12.31 - 2003.09.02
3 SHAWS COURT MILTON BRIDGE , PENICUIK
EH26 0RN, MIDLOTHIAN
ROBERT GEORGE RITCHIE SINCLAIR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.11.15 - 1998.12.31
25 CRAIGIEBIELD CRESCENT , PENICUIK
EH26 9EQ, MIDLOTHIAN
TLAW SECRETARIES LIMITED (resigned)
Secretary, 2003.09.02 - 2008.02.06
3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET , LONDON
W1U 4QW
ROGER BARLOW (resigned)
Director, FINANCE MANAGER, 2008.02.06 - 2008.07.08
7 LARKHILL , RUSHDEN
NN10 6BG, NORTHAMPTONSHIRE
BRUCE BERNARD (resigned)
Director, FORMER SPEAKER OF THE HOUSE OF, 1992.06.01 - 1996.11.15
EMMETTS HOUSE IDE HILL , SEVENOAKS
TN14 6BA, KENT
ALASTAIR DAVID DUNCAN-SMITH (resigned)
Director, 2008.02.06 - 2008.07.07
30 HENDHAM ROAD , LONDON
SW17 7DQ
PETER EMERSON (resigned)
Director, 2008.07.30 - 2010.04.13
VANBURGH HOUSE BRIDLE PATH , EAST BOLDON
NE36 0PA, TYNE AND WEAR
UK
PETER FERGUSON-SMITH (resigned)
Director, SALES DIRECTOR, 1992.02.28 - 1996.11.15
2 KINGSLEY ORCHARD , RUGBY
CV21 4JW, WARWICKSHIRE
PETER FERGUSON-SMITH (resigned)
Director, SALES DIRECTOR, 1996.11.18 - 1997.01.31
2 KINGSLEY ORCHARD , RUGBY
CV21 4JW, WARWICKSHIRE
TONY MITCHELL GARNER (resigned)
Director, ACCOUNTANT, 2009.11.03 - 2010.04.13
16 WYE DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RP, DERBYSHIRE
ALASDAIR GRAHAM (resigned)
Director, ACCOUNTANT, 2008.09.19 - 2009.07.01
11 GROSVENOR CRESCENT , LONDON
SW1X 7EE
GIUSEPPE GRASSO (resigned)
Director, TAILORS CUTTER, 1992.02.28 - 1996.08.30
61 LIMESDALE GARDENS , EDGWARE
HA8 5HY, MIDDLESEX
ANTHONY DELANO ROKEBY HOLLAND (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 1997.01.31
WINDLESHAM MANOR , WINDLESHAM
GU20 6BW, SURREY
DAVID HUGH ROKEBY HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 1997.01.31
PEMBROKE HOUSE VALLEY END ROAD CHOBHAM , WOKING
GU24 8TB, SURREY
HUGH ROKEBY HOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2008.02.06
FLAT 3 11 ENNISMORE GARDENS , LONDON
SW7 1AA
PAUL LYRISTIS (resigned)
Director, 2008.02.06 - 2008.11.28
23 CARDROSS STREET , LONDON
W6 0DP
MARK MILES (resigned)
Director, 2009.08.05 - 2011.05.05
25 CALDERVALE ROAD , LONDON
SW4 9LY
ROBIN PHILPOTT (resigned)
Director, VICE PRESIDENT, 2010.04.13 - 2012.02.11
10 BURBERRY COURT 15 ETCHINGHAM PARK ROAD , LONDON
N3 2DW
NIGEL MARK RODDIS (resigned)
Director, COMPANY DIRECTOR, 2008.07.07 - 2009.01.16
6 BROCKHAM STREET , LONDON
SE1 4HX
PHILIPPE ROSE (resigned)
Director, 2009.02.25 - 2009.08.31
302 89 BRANSTON STREET , BIRMINGHAM
B18 6BU
MICHAEL RICHARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 2008.02.06
14 CHURCH ROAD , ALDERSHOT
GU11 3PS, HAMPSHIRE
MICHAEL RICHARD SMITH (resigned)
Director, TAILORS CUTTER, 1992.02.28 - 1996.11.15
14 CHURCH ROAD , ALDERSHOT
GU11 3PS, HAMPSHIRE
CHARLES RUTHVEN STEWART (resigned)
Director, WOOLLEN MERCHANT, 1992.02.28 - 2003.09.02
BLACK BARONY HOME FARM , EDDLESTON
EH45 8RD, PEEBLESSHIRE
BRUCE BERNARD WEATHERILL (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 1999.10.01
EMMETTS HOUSE IDE HILL , SEVENOAKS
TN14 6BA, KENT
Date 2014.12.31
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 30,000
Cash Bank In Hand £ 30,000
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share of 1631 each

Companies near to BERNARD WEATHERILL ltd.

Information about the Private Limited Company BERNARD WEATHERILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data