MARK WEATHERHEAD LIMITED
Active - Accounts Filed
General Information
NAME
MARK WEATHERHEAD LIMITED
COMPANY NUMBER
01570559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01610 -
Support activities for crop production
INCORPORATION DATE
26/06/1981
(43 years and 6 months old)
WEBSITE
http://isuzu.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/06/1981
31/12/1981
ENNADAY LIMITED
HERTFORDSHIRE
SG8 5AB
Telephone: 01954210355
TPS: No
36 Kneesworth Street
ROYSTON
SG8 5AB
St Neots Road
Hardwick
Cambridge
Cambridgeshire
CB23 7QL
Telephone: 210355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDON ESTATES LIMITED | Active - Accounts Filed | View Report |
| MARK WEATHERHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARK WEATHERHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARK WEATHERHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARK WEATHERHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (33years) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/05/2013 - Present (11 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/12/2021 - Present (3years) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 11/03/2012 (20 years and 2 months) Secretary: 31/12/1991 - 01/08/2006 (14 years and 7 months) Born in Feb 1916 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 01/08/2006 - 31/05/2010 (3 years and 9 months) Secretary: 01/08/2006 - 31/05/2010 (3 years and 9 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARDON ESTATES LIMITED | Active - Accounts Filed | View Report |
| MARK WEATHERHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 21/12/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Edward Samuel Mark Weatherhead (929074058) Appointed |
| 14/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 27/08/2015 | Jeremy Peter Tyrrell (915577036) has left the board |
| 27/08/2015 | New Board Member Craig Anthony Footman (920045941) Appointed |
| 17/03/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 11/06/2013 | New Board Member Sally Ann De La Sayette (911948773) Appointed |
| 11/06/2013 | Sally-Ann De La Sayette (917868240) has left the board |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | New Board Member Sally-Ann De La Sayette (917868240) Appointed |
| 04/06/2013 | Marjorie Ellen Weatherhead (Parrish) (900312411) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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