BERNARD WEATHERILL LIMITED


Registered number: 00168653
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Name: BERNARD WEATHERILL LIMITED
BERNARD WEATHERILL LTD
Address: OFFICE 2, 3RD FLOOR, 140-144 HIGH STREET, BROMLEY, ENGLAND, BR1 1EZ
Incorporation Date: 1920-06-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2018-12-31 Financial report - 2018-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-07 DIRECTOR APPOINTED KAREN PONIKWER AP01
2019-06-07 CESSATION OF SADIQ JAFAR AS A PSC PSC07
2019-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-09-04 APPOINTMENT TERMINATED, DIRECTOR KAREN PONIKWER TM01
2019-06-07 CESSATION OF JAMES MUIR HAY AS A PSC PSC07
2019-06-07 APPOINTMENT TERMINATED, DIRECTOR GABRIELLA SZARVAS TM01
2019-03-06 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2019-06-07 REGISTERED OFFICE CHANGED ON 07/06/2019 FROMBIRCH GROVE BIRCH GROVE HOUSEBIRCH GROVE ROADHORSTED KEYNESWEST SUSSEXRH17 7BTUNITED KINGDOM AD01
2019-06-07 CESSATION OF FITRIANI HASUF HAY AS A PSC PSC07
2019-03-07 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM12 CADOGAN PLACEC/O R. WARDLONDONSW1X 9PUUNITED KINGDOM AD01
2019-06-07 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LECHARNY TM01
2019-06-07 DIRECTOR APPOINTED MR SIMON DAVID HAGUE AP01
2019-05-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILGOUR HOLDINGS LIMITED PSC02
2018-06-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI PSC01
2018-06-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY PSC01
2018-06-07 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018 PSC09
2018-06-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY PSC01
2018-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR PSC01
2018-02-28 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2017-04-03 DIRECTOR APPOINTED CHRISTOPHE LECHARNY AP01
2017-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-03-13 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM37 IXWORTH PLACELONDONENGLANDSW3 3QH AD01
2017-02-28 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-04-04 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON TM01
2016-07-27 DIRECTOR APPOINTED HENRY WILLIAM CAULTON AP01
2016-06-21 APPOINTMENT TERMINATED, DIRECTOR BRADEN HARRIS TM01
2016-07-28 APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VON MICHEL TM01
2016-03-06 DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016 CH01
2016-06-09 DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON AP01
2016-02-29 28/02/16 FULL LIST AR01
2016-10-27 DIRECTOR APPOINTED GABRIELLA SZARVAS AP01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-10-27 APPOINTMENT TERMINATED, DIRECTOR HENRY CAULTON TM01
2015-03-12 28/02/15 FULL LIST AR01
2015-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-03-23 28/02/14 FULL LIST AR01
2014-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-23 SAIL ADDRESS CREATED AD02
2014-04-08 APPOINTMENT TERMINATED, SECRETARY ANNA MOODY TM02
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM40A DOVER STREETLONDONENGLANDW1S 4NWENGLAND AD01
2013-01-14 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM9-10 SAVILE ROWLONDONW1S 3PE AD01
2013-03-05 28/02/13 FULL LIST AR01
2013-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-30 DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 CH01
2012-06-19 APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN TM02
2012-02-23 APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT TM01
2012-07-08 SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 CH03
2012-02-19 DIRECTOR APPOINTED BRADEN LEE HARRIS AP01
2012-03-08 28/02/12 FULL LIST AR01
2012-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-10-17 DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 CH01
2012-06-14 DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012 CH01
2012-07-03 SECRETARY APPOINTED ANNA MOODY AP03
2011-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-02 28/02/11 FULL LIST AR01
2011-11-26 APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED TM02
2011-11-28 SECRETARY APPOINTED JONATHAN MACBRIDE BROWN AP03
2011-05-08 APPOINTMENT TERMINATED, DIRECTOR MARK MILES TM01

Last update: 2019-11-08 02:57:37