Weatherxchange Limited in 9-11 Vaughan Road HARPENDEN

Weatherxchange Limited HARPENDEN

Founded in 1999, Weatherxchange, classified under reg no. 03790989 is an active company. Currently registered at Mardall House AL5 4HU, Harpenden the company has been in the business for twenty five years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2016-06-01 Weatherxchange Limited is no longer carrying the name Speedwell Weather Derivatives.

At the moment there are 2 directors in the the company, namely Michael M. and Stephen D.. In addition one secretary - Thomas S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Weatherxchange Limited Address / Contact

Office Address	Mardall House
Office Address2	9-11 Vaughan Road
Town	Harpenden
Post code	AL5 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790989
Date of Incorporation	Thu, 17th Jun 1999
Industry	Management consultancy activities other than financial management
Industry	Other software publishing
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Thomas S.

Position: Secretary

Appointed: 23 August 2016

Michael M.

Position: Director

Appointed: 29 August 2000

Stephen D.

Position: Director

Appointed: 29 June 1999

Stephen D.

Position: Secretary

Appointed: 07 February 2007

Resigned: 06 January 2020

Paul W.

Position: Director

Appointed: 26 July 2001

Resigned: 07 February 2007

Paul W.

Position: Secretary

Appointed: 26 July 2001

Resigned: 07 February 2007

Robert P.

Position: Secretary

Appointed: 01 May 2000

Resigned: 26 July 2001

Ross M.

Position: Secretary

Appointed: 29 June 1999

Resigned: 01 May 2000

Ross M.

Position: Director

Appointed: 29 June 1999

Resigned: 01 May 2000

Robert P.

Position: Director

Appointed: 29 June 1999

Resigned: 26 July 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1999

Resigned: 29 June 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 June 1999

Resigned: 29 June 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Speedwell Associates Limited from Harpenden, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Speedwell Associates Limited

Mardall House 9-11 Vaughan Road, Harpenden, Herts, AL5 4HU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2977376
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speedwell Weather Derivatives	June 1, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 22nd, February 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 22nd, February 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 2nd, February 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 19th, February 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 11th, February 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 21st, February 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 27th, February 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 4th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 18th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-10-11 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-20: 100000.00 GBP	capital
AA	Full accounts data made up to 2014-10-31 filed on: 16th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-10-11 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-27: 100000.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 16th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2013-10-11 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 13th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-10-11 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 15th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-10-11 with full list of members filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 4th, March 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-10-11 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 24th, February 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-10-11 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 26th, February 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-12-04 filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 8th, February 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 11th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-10-31 filed on: 11th, April 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 9th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 9th, February 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-11-02 filed on: 2nd, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-02 filed on: 2nd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 30th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-10-31 filed on: 30th, July 2005	accounts	Free Download (14 pages)
363a	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-11-03 filed on: 3rd, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 10th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-10-31 filed on: 10th, February 2004	accounts	Free Download (15 pages)
363a	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 9th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-10-31 filed on: 9th, February 2003	accounts	Free Download (14 pages)
363a	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-10-28 filed on: 28th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-06-21 filed on: 21st, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-06-21 filed on: 21st, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 20th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-10-31 filed on: 20th, March 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-06-21 filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-21 filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 9th, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-10-31 filed on: 9th, February 2001	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/10/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-17 (Location of register of members address changed)	annual return
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-17 (Location of register of members address changed)	annual return

Weatherxchange Limited HARPENDEN

Weatherxchange Limited Address / Contact

Company Information / Profile

Company staff

Thomas S.

Michael M.

Stephen D.

Stephen D.

Paul W.

Paul W.

Robert P.

Ross M.

Ross M.

Robert P.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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