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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-08) - CERTNM
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incorporation-company (2003-08-19) - NEWINC