BERNARD WEATHERILL LIMITED
40 COUNTY GATE, NEW BARNET, BARNET EN5 1EH- Active
- Private Limited Company
- Company No. 00168653
- Last Updated: 01 Mar 2024
Company Profile
BERNARD WEATHERILL LIMITED was incorporated on Tuesday, June 29, 1920 as a Private Limited Company with registered address in BARNET. BERNARD WEATHERILL LIMITED has the status: Active and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 104 years 4 months and 4 days.
| Name | BERNARD WEATHERILL LIMITED |
|---|---|
| Company number | 00168653 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 COUNTY GATE NEW BARNET BARNET EN5 1EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kilgour Holdings Limited 140-144 High Street, BR1 1EZ |
Dates: Monday, June 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sadiq Jafar Nationality: British,Iraqi |
Dates: Wednesday, April 6, 2016 - Monday, June 3, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Muir Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 3, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Khaled Sifri Nationality: Jordanian |
Dates: Wednesday, April 6, 2016 - Monday, June 3, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Fitriani Hasuf Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 3, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (330 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERNARD WEATHERILL LIMITED | 29 Jun 1920 |