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WEATHERBEATER CONTRACTORS LTD

WEATHERBEATER CONTRACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEATHERBEATER CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05522216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEATHERBEATER CONTRACTORS LTD?

    • Glazing (43342) / Construction

    Where is WEATHERBEATER CONTRACTORS LTD located?

    Registered Office Address
    28 Seymour Street
    TA21 8JX Wellington
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of WEATHERBEATER CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    STYLEPLUS LIMITEDJul 29, 2005Jul 29, 2005

    What are the latest accounts for WEATHERBEATER CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEATHERBEATER CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for WEATHERBEATER CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Appointment of Miss Mia Brooke Ganniclifft as a director on Feb 01, 2025

    		2 pagesAP01

    Appointment of Mr James Ganniclifft as a director on Feb 01, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of WEATHERBEATER CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNICLIFFT, James
    Seymour Street
    TA21 8JX Wellington
    28
    Somerset
    		Director
    Seymour Street
    TA21 8JX Wellington
    28
    Somerset
    		EnglandBritishCompany Director331855630001
    GANNICLIFFT, Mia Brooke
    Seymour Street
    TA21 8JX Wellington
    28
    Somerset
    		Director
    Seymour Street
    TA21 8JX Wellington
    28
    Somerset
    		EnglandBritishNursery Supervisor331855660001
    GANNICLIFFT, Paul John
    28 Seymour Street
    TA21 8JX Wellington
    Somerset
    		Director
    28 Seymour Street
    TA21 8JX Wellington
    Somerset
    		United KingdomBritishCarpenter109252920001
    GANNICLIFFT, Lynette Valerie
    28 Seymour Street
    TA21 8JX Wellington
    Somerset
    		Secretary
    28 Seymour Street
    TA21 8JX Wellington
    Somerset
    		BritishSecretary109253020001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEATHERBEATER CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Ganniclifft
    Seymour Street
    TA21 8JX Wellington
    28
    Somerset
    		Apr 06, 2016
    Seymour Street
    TA21 8JX Wellington
    28
    Somerset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0