WEATHERBEETA LIMITED

UNIT 5 SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN NN10 6GL

Active
Private Limited Company
Company No. 03006765
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WEATHERBEETA LIMITED was incorporated on Friday, January 6, 1995 as a Private Limited Company with registered address in RUSHDEN. WEATHERBEETA LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 29 years 10 months and 2 days.

Name	WEATHERBEETA LIMITED
Company number	03006765
Company type	Private Limited Company
Incorporation date	06 Jan 1995
Status	Active
Industry (SIC 2007)	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)

Address

Registered Address	UNIT 5 SHIPTON WAY EXPRESS BUSINESS PARK RUSHDEN NN10 6GL
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
James Henry Charlton Kennard Nationality: Australian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Alistair Somerset Pty. Ltd. Moncrief Road	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 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	FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-222 days left)
Latest accounts	30 June 2022
Next confirmation statement due	03 February 2017
Last confirmation statement dated	06 January 2016

Mortgages

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

Previous Names

Name	Change Date
WEATHERBEETA LIMITED	06 Jan 1995