• UK
  • SANDERSON WEATHERALL GROUP LIMITED - 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
04870380
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom UK

Management

Managing Directors
BELL, Ian James
BESTWICK, Neil Charles William
BURKINSHAW, Adam Lee
CLARKE, Matthew Benedict
DOWNING, David
DUNN, Richard William
ELLIS, Andrew Warwick
FARR, Richard Mcintosh
HARDY, Michael Daniel Worsley
HEATHER, Simon Peter
HUMPHREYS, Christian Robert
LAWRENCE, Matthew John
MCGORIE, Kevin Michael
MCLOUGHLIN, Elizabeth Tanya
MIDWINTER, Matthew
MOODY, Paul William
MURRAY, David Neilson
NAYLOR, Ian Robert
RASTRICK, David Haydn
SHERIDAN, Mark
SIMPSON, Neil
VIVIAN, Ian Charles
WESTON, Mark
COHEN, Robert Henry
SUTCLIFFE, Christopher John
JENNINGS, Colin
SKINNER, Stephen
Company secretaries
SUTCLIFFE, Christopher John

Company Details

Type of Business
ltd
Incorporated
2003-08-19
Age Of Company
2003-08-19 20 years
SIC/NACE
68310

Ownership

Beneficial Owners
-
-
-
David Downing
Richard William Dunn
-
Mr Andrew Warwick Ellis
Richard Mcintosh Farr
-
Mr Michael Daniel Worsley Hardy
Adam Lee Burkinshaw
Mr Simon Peter Heather
-
Philip Bernard Kenny
Matthew Midwinter
Mr David Neilson Murray
Ian Robert Naylor
Robert Patterson
George Mclean Penrice
David Haydn Rastrick
Mr Neil Simpson
-
-
-
Mr Mark Weston
Mr Christian Robert Humphreys
Mark Sheridan
Ian Charles Vivian
Paul William Moody
Matthew John Lawrence
Matthew Benedict Clarke
Elizabeth Tanya Mcloughlin
Kevin Michael Mcgorie
Neil Charles William Bestwick
Ian James Bell
Matthew Benedict Clarke
Kevin Michael Mcgorie
Elizabeth Tanya Mcloughlin
Neil Charles William Bestwick
Matthew John Lawrence
Mark Sheridan
Ian Charles Vivian
Paul William Moody
-
-
-
-
-
-
David Downing
Richard William Dunn
Richard Mcintosh Farr
Adam Lee Burkinshaw
-
Matthew Midwinter
Ian Robert Naylor
-
David Haydn Rastrick
Mr Neil Simpson
Mr Mark Weston
Mr Robert Henry Cohen
Mr Colin Richard Jennings
Mr Stephen Michael Skinner
Mr Robert Henry Cohen
Mr Colin Richard Jennings
Mr Stephen Michael Skinner
Mr Colin Jennings
Mr Stephen Skinner

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SANDERSON WEATHERALL LIMITED
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-31
Annual Return
Due Date: 2022-09-02
Last Date: 2021-08-19

SANDERSON WEATHERALL GROUP LIMITED Company Description

SANDERSON WEATHERALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04870380. Its current trading status is "live". It was registered 2003-08-19. It was previously called SANDERSON WEATHERALL LIMITED. It has declared SIC or NACE codes as "68310". It has 27 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 6Th Floor Central Square .
More information

Get SANDERSON WEATHERALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sanderson Weatherall Group Limited - 6th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

2003-08-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-03-11) - AA

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  • cessation-of-a-person-with-significant-control (2021-01-06) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-05) - AP03

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • confirmation-statement-with-updates (2021-08-25) - CS01

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  • cessation-of-a-person-with-significant-control (2021-10-18) - PSC07

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  • termination-director-company-with-name-termination-date (2021-04-07) - TM01

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  • cessation-of-a-person-with-significant-control (2021-04-07) - PSC07

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  • change-to-a-person-with-significant-control (2021-04-07) - PSC04

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  • change-person-director-company-with-change-date (2021-04-07) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • legacy (2020-02-12) - CAP-SS

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  • resolution (2020-02-12) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2020-02-12) - SH19

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  • appoint-person-director-company-with-name-date (2020-06-01) - AP01

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  • legacy (2020-02-12) - SH20

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  • notification-of-a-person-with-significant-control (2020-09-07) - PSC01

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  • confirmation-statement-with-updates (2020-09-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-07) - TM01

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  • notification-of-a-person-with-significant-control (2019-04-01) - PSC01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • second-filing-cessation-of-a-person-with-significant-control (2019-09-04) - RP04PSC07

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  • cessation-of-a-person-with-significant-control (2019-02-07) - PSC07

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  • accounts-with-accounts-type-group (2019-11-20) - AA

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  • cessation-of-a-person-with-significant-control (2019-11-28) - PSC07

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  • termination-director-company-with-name-termination-date (2019-11-28) - TM01

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  • second-filing-of-director-termination-with-name (2019-09-04) - RP04TM01

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  • change-person-director-company-with-change-date (2018-02-12) - CH01

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  • change-to-a-person-with-significant-control (2018-02-12) - PSC04

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  • change-person-secretary-company-with-change-date (2018-02-12) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01

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  • accounts-with-accounts-type-group (2018-12-31) - AA

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  • confirmation-statement-with-updates (2018-08-22) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-21) - PSC07

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  • termination-director-company-with-name-termination-date (2018-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • notification-of-a-person-with-significant-control (2018-04-11) - PSC01

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  • termination-director-company-with-name-termination-date (2018-04-11) - TM01

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  • change-to-a-person-with-significant-control (2018-02-13) - PSC04

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  • change-person-director-company-with-change-date (2018-02-13) - CH01

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  • change-person-director-company-with-change-date (2017-09-04) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • accounts-with-accounts-type-group (2017-02-16) - AA

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • resolution (2017-04-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • change-person-director-company-with-change-date (2017-06-12) - CH01

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  • confirmation-statement-with-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • resolution (2017-12-18) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-11) - SH01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • cessation-of-a-person-with-significant-control (2017-09-12) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-09-04) - PSC07

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  • termination-director-company-with-name-termination-date (2016-04-19) - TM01

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  • accounts-with-accounts-type-group (2016-01-10) - AA

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • change-person-director-company-with-change-date (2016-08-16) - CH01

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-12-23) - AA01

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • capital-allotment-shares (2015-04-08) - SH01

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  • resolution (2015-03-17) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-07-31) - SH03

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  • capital-cancellation-shares (2014-07-25) - SH06

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  • resolution (2014-07-25) - RESOLUTIONS

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  • miscellaneous (2014-05-28) - MISC

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  • accounts-with-accounts-type-group (2014-11-12) - AA

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  • appoint-person-director-company-with-name-date (2014-12-19) - AP01

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  • change-person-director-company-with-change-date (2014-12-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-20) - TM01

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  • capital-return-purchase-own-shares (2014-05-23) - SH03

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  • capital-name-of-class-of-shares (2014-05-19) - SH08

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  • capital-cancellation-shares (2014-05-08) - SH06

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  • resolution (2014-05-08) - RESOLUTIONS

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  • capital-cancellation-shares (2014-05-01) - SH06

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  • resolution (2014-05-01) - RESOLUTIONS

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  • termination-director-company-with-name (2014-04-14) - TM01

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  • accounts-with-accounts-type-group (2014-01-03) - AA

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  • capital-return-purchase-own-shares (2014-05-19) - SH03

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  • accounts-with-accounts-type-group (2013-01-08) - AA

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  • appoint-person-director-company-with-name (2013-02-15) - AP01

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  • termination-director-company-with-name (2013-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-group (2012-01-05) - AA

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  • legacy (2012-03-23) - SH20

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  • resolution (2012-03-23) - RESOLUTIONS

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  • legacy (2012-03-30) - CAP-SS

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  • change-person-director-company-with-change-date (2012-04-27) - CH01

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  • change-person-director-company-with-change-date (2012-05-02) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2012-03-23) - SH19

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  • resolution (2012-05-03) - RESOLUTIONS

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  • memorandum-articles (2012-05-18) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • capital-allotment-shares (2011-06-15) - SH01

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  • accounts-with-accounts-type-group (2011-01-07) - AA

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  • change-account-reference-date-company-current-shortened (2011-05-19) - AA01

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • termination-director-company-with-name (2011-08-26) - TM01

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  • capital-allotment-shares (2011-11-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • resolution (2011-11-07) - RESOLUTIONS

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  • memorandum-articles (2011-11-07) - MEM/ARTS

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  • legacy (2011-11-17) - MG02

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  • change-person-director-company-with-change-date (2011-11-30) - CH01

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  • change-person-director-company-with-change-date (2010-08-31) - CH01

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  • resolution (2010-01-08) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-08) - SH01

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  • change-person-secretary-company-with-change-date (2010-08-31) - CH03

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  • appoint-person-director-company-with-name (2010-08-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01

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  • legacy (2009-01-06) - 363a

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  • resolution (2009-01-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-01-19) - AA

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  • legacy (2009-02-10) - 169

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  • legacy (2009-03-17) - 169

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  • legacy (2009-06-18) - 288c

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  • certificate-change-of-name-company (2009-07-01) - CERTNM

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  • legacy (2009-08-26) - 288c

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  • legacy (2009-08-27) - 363a

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  • legacy (2009-08-27) - 288c

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  • legacy (2009-09-14) - 288c

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  • accounts-with-accounts-type-group (2009-10-20) - AA

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  • appoint-person-director-company-with-name (2009-12-03) - AP01

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  • legacy (2009-07-10) - 403b

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-05-13) - 288a

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  • legacy (2008-05-01) - 288b

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  • legacy (2008-06-13) - 288b

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  • legacy (2008-07-15) - 288a

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  • legacy (2008-06-13) - 288a

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  • legacy (2008-08-26) - 363a

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  • legacy (2008-08-26) - 288c

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  • legacy (2007-08-31) - 288b

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  • legacy (2007-08-31) - 363a

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  • legacy (2007-06-02) - 288b

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-05-31) - 288a

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  • legacy (2007-02-19) - 288c

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  • accounts-with-accounts-type-group (2007-01-06) - AA

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  • accounts-with-accounts-type-group (2007-09-27) - AA

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  • accounts-with-accounts-type-group (2006-01-04) - AA

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  • legacy (2006-08-31) - 363a

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  • legacy (2006-12-05) - 288b

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  • legacy (2006-12-09) - 288a

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  • legacy (2006-10-10) - 288c

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  • legacy (2005-06-10) - 288a

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  • legacy (2005-05-18) - 288b

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  • legacy (2005-05-24) - 88(2)R

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  • legacy (2005-07-09) - 395

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  • legacy (2005-10-20) - 363s

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  • legacy (2004-03-22) - 288a

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  • memorandum-articles (2004-06-08) - MEM/ARTS

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • legacy (2004-10-07) - 395

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  • legacy (2004-09-16) - 363s

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  • legacy (2004-06-22) - 88(2)R

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  • resolution (2004-06-08) - RESOLUTIONS

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  • resolution (2004-03-23) - RESOLUTIONS

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  • legacy (2004-03-23) - 123

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  • legacy (2004-03-22) - 287

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  • legacy (2004-03-22) - 288b

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  • legacy (2004-03-22) - 225

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  • statement-of-affairs (2004-06-22) - SA

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  • certificate-change-of-name-company (2003-09-08) - CERTNM

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  • incorporation-company (2003-08-19) - NEWINC

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