Weatherill Brothers Limited in Meridian Business Park NORWICH - NR7 0TA

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Weatherill Brothers Limited NORWICH

Weatherill Brothers started in year 2000 as Private Limited Company with registration number 04105717. The Weatherill Brothers company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Norwich at Dencora Court Meridian Way. Postal code: NR7 0TA. Since 27th April 2005 Weatherill Brothers Limited is no longer carrying the name Wb Products.

There is a single director in the firm at the moment - Mark W., appointed on 10 November 2000. In addition, a secretary was appointed - Martin H., appointed on 30 March 2001. Currenlty, the firm lists one former director, whose name is Paul W. and who left the the firm on 19 April 2006. In addition, there is one former secretary - Mark W. who worked with the the firm until 30 March 2001.

Weatherill Brothers Limited Address / Contact

Office Address	Dencora Court Meridian Way
Office Address2	Meridian Business Park
Town	Norwich
Post code	NR7 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04105717
Date of Incorporation	Fri, 10th Nov 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Martin H.

Position: Secretary

Appointed: 30 March 2001

Mark W.

Position: Director

Appointed: 10 November 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2000

Resigned: 10 November 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 November 2000

Resigned: 10 November 2000

Mark W.

Position: Secretary

Appointed: 10 November 2000

Resigned: 30 March 2001

Paul W.

Position: Director

Appointed: 10 November 2000

Resigned: 19 April 2006

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Weatherill Brothers Property Limited from Thetford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Angela W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Weatherill Brothers Property Limited

Newgreen Business Park Norwich Road, Watton, Thetford, IP25 6HW, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	8 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

Notified on	10 November 2016
Ceased on	8 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Angela W.

Notified on	10 November 2016
Ceased on	8 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Wb Products	April 27, 2005

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 15th, June 2023	incorporation	Free Download (24 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 15th, June 2023	incorporation	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th December 2015: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th November 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th November 2014: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th November 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th November 2013: 10000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th November 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 10th November 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 10th November 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 23rd, September 2008	accounts	Free Download (13 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 28th, December 2006	accounts	Free Download (14 pages)
363a	Annual return up to 10th November 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th November 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 12th, October 2005	accounts	Free Download (11 pages)
363a	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 15th November 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (9 pages)
363a	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (4 pages)
363a	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (4 pages)
363a	Annual return up to 18th November 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (4 pages)
363a	Annual return up to 18th November 2002 with shareholders record filed on: 18th, November 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 12th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 12th, September 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 5th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 5th, April 2002	accounts	Free Download (1 page)
363a	Annual return up to 22nd November 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (5 pages)
363a	Annual return up to 22nd November 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 14th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 14th, December 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, November 2000	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, November 2000	incorporation	Free Download (15 pages)

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