Weathernews U.k. Ltd. in LONDON

Weathernews U.k. Ltd. LONDON

Weathernews U.k started in year 1976 as Private Limited Company with registration number 01260413. The Weathernews U.k company has been functioning successfully for 48 years now and its status is active. The firm's office is based in London at 210 Euston Road. Postal code: NW1 2DA. Since Wed, 23rd Jul 2003 Weathernews U.k. Ltd. is no longer carrying the name Oceanroutes (u.k.).

The firm has 2 directors, namely Mitsuhiro O., Hidenori I.. Of them, Hidenori I. has been with the company the longest, being appointed on 12 March 2018 and Mitsuhiro O. has been with the company for the least time - from 1 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Weathernews U.k. Ltd. Address / Contact

Office Address	210 Euston Road
Town	London
Post code	NW1 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01260413
Date of Incorporation	Wed, 26th May 1976
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	48 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Mitsuhiro O.

Position: Director

Appointed: 01 July 2021

Hidenori I.

Position: Director

Appointed: 12 March 2018

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 31 July 2007

Thomas S.

Position: Director

Appointed: 30 December 2016

Resigned: 30 July 2021

Jiro M.

Position: Director

Appointed: 27 January 2010

Resigned: 30 December 2016

Chihito K.

Position: Director

Appointed: 14 November 2006

Resigned: 12 March 2018

Cornelius C.

Position: Secretary

Appointed: 27 July 2006

Resigned: 31 July 2007

Cornelius C.

Position: Director

Appointed: 09 August 2004

Resigned: 17 June 2013

Takashi T.

Position: Director

Appointed: 21 July 2003

Resigned: 14 November 2006

Tomoo Y.

Position: Director

Appointed: 24 June 2003

Resigned: 27 January 2010

Hiroyuki I.

Position: Director

Appointed: 11 January 2001

Resigned: 14 November 2006

Hiroyoshi I.

Position: Director

Appointed: 15 October 1993

Resigned: 22 May 2010

Trevor H.

Position: Secretary

Appointed: 15 October 1993

Resigned: 27 July 2006

Geoffrey P.

Position: Secretary

Appointed: 08 May 1992

Resigned: 15 October 1993

Justin S.

Position: Director

Appointed: 08 May 1992

Resigned: 15 October 1993

John T.

Position: Director

Appointed: 08 May 1992

Resigned: 07 July 2003

Allen W.

Position: Director

Appointed: 08 May 1992

Resigned: 30 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Weathernews Inc from Chiba-Shi, Japan. This PSC is categorised as "a corporate", 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.

Weathernews Inc

1-3 Nakase, Mihama-Ku, Chiba-Shi, 2610023, Japan

Legal authority	Japan
Legal form	Corporate
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	0104-01-003504
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

Oceanroutes (u.k.)	July 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 10th, November 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 17th, April 2021	accounts	Free Download (27 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (25 pages)
AAMD	Full accounts with changes made up to Sat, 31st Mar 2018 filed on: 15th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, December 2018	accounts	Free Download (27 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, August 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, September 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 6th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 26th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 26th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, August 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 12th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 12th, December 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 15th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 12th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 21st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, June 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 3rd, July 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 6th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 6th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, September 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 1st, September 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, August 1995	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 12th, April 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 12th, April 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, September 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, July 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, July 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 21st, September 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, September 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 14th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 14th, June 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 30th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 30th, June 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 15th, June 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 15th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 15th, September 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 15th, September 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, June 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, June 1986	accounts

Weathernews U.k. Ltd. LONDON

Weathernews U.k. Ltd. Address / Contact

Company Information / Profile

Company staff

Mitsuhiro O.

Hidenori I.

Cargil Management Services Limited

Thomas S.

Jiro M.

Chihito K.

Cornelius C.

Cornelius C.

Takashi T.

Tomoo Y.

Hiroyuki I.

Hiroyoshi I.

Trevor H.

Geoffrey P.

Justin S.

John T.

Allen W.

People with significant control

Company previous names

Company filings

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