MARK WEATHERHEAD LIMITED

YEW TREE HOUSE, 36 KNEESWORTH STREET, ROYSTON  SG8 5AB
  • Active
  • Private Limited Company
  • Company No. 01570559
  • Last Updated: 01 Mar 2024

Company Profile

MARK WEATHERHEAD LIMITED was incorporated on Friday, June 26, 1981 as a Private Limited Company with registered address in ROYSTON. MARK WEATHERHEAD LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 43 years 4 months and 14 days.

Name MARK WEATHERHEAD LIMITED
Company number 01570559
Company type Private Limited Company
Incorporation date 26 Jun 1981
Status Active
Industry (SIC 2007)

Address

Registered Address YEW TREE HOUSE
36 KNEESWORTH STREET
ROYSTON
SG8 5AB
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
Mardon Estates Limited Kneesworth Street, SG8 5AB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MARK WEATHERHEAD LIMITED 26 Jun 1981