WEATHERALL PRODUCTS LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON  E14 4HD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03801030
  • Last Updated: 01 Mar 2023

Company Profile

WEATHERALL PRODUCTS LIMITED was incorporated on Tuesday, July 6, 1999 as a Private Limited Company with registered address in LONDON. WEATHERALL PRODUCTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 4 months and 2 days.

Name WEATHERALL PRODUCTS LIMITED
Company number 03801030
Company type Private Limited Company
Incorporation date 06 Jul 1999
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Country Of Origin UNITED KINGDOM

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
Golden Pharos (Europe) Limited 15 Westferry Circus, Canary Wharf, E14 4HD 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 DORMANT
End of financial Year 31 December
Next annual accounts due 31 December 2022, (-678 days left)
Latest accounts 31 December 2020
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

No mortgages have been registered against WEATHERALL PRODUCTS LIMITED.

Previous Names

Name Change Date
WEATHERALL PRODUCTS LIMITED 06 Jul 1999