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WEATHERHEADS TELEVISION LIMITED

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

Company details

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR

WEATHERHEADS TELEVISION LIMITED on the map

Company type: Private Limited Company
Company number: 00606779
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.23
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 33820
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR GLADYS WEATHERHEAD
Form type: TM01
Date: 2013.11.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.18
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REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, C/O KEENS SHAY KEENS & COMPANY, SOVEREIGN COURT, 230 UPPER 5TH STREET, CENTRAL MILTON KEYNES, MK9 2HR
Form type: AD01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.18
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.14
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.07
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
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REGISTERED OFFICE CHANGED ON 20/02/02 FROM:, 5 HIGH STREET, WOBURN SANDS, MILTON KEYNES, MK17 8RQ
Form type: 287
Date: 2002.02.20
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.23
£2.95
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£ NC 30000/50000, 30/06/
Form type: ORES04
Date: 1997.12.22
£2.95
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NC INC ALREADY ADJUSTED, 30/06/97
Form type: 123
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03

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Company directors and board members:

BARRY ROLAND WEATHERHEAD (current)
Secretary, 2002.02.28
HAVERFIELD ASPLEY HEATH , WOBURN SANDS MILTON KEYNES
MK17, BUCKS
DAVID JOHN HIGGS (current)
Director, ENGINEER, 1991.11.06
10 TIDBURY CLOSE WOBURN SANDS , MILTON KEYNES
MK17 8QW, BUCKINGHAMSHIRE
BARRY ROLAND WEATHERHEAD (current)
Director, RETAILER, 1991.11.06
HAVERFIELD ASPLEY HEATH , WOBURN SANDS MILTON KEYNES
MK17, BUCKS
HARRY VOSS (resigned)
Secretary, 1991.11.06 - 2002.02.28
6 SADDLERS PLACE DOWNS BARN , MILTON KEYNES
MK14 7RS, BUCKINGHAMSHIRE
HARRY VOSS (resigned)
Director, RETAILER, 1991.11.06 - 1996.03.15
6 SADDLERS PLACE DOWNS BARN , MILTON KEYNES
MK14 7RS, BUCKINGHAMSHIRE
GLADYS LILIAN MARY WEATHERHEAD (resigned)
Director, RETIRED, 1991.11.06 - 2013.03.23
HAVERFIELD ASPLEY HEATH , WOBURN SANDS MILTON KEYNES
MK17, BUCKS

Companies near to WEATHERHEADS TELEVISION ltd.

Information about the Private Limited Company WEATHERHEADS TELEVISION 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: 2016.05.21. Reload the data