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- SANDERSON WEATHERALL GROUP LIMITED
SANDERSON WEATHERALL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SANDERSON WEATHERALL GROUP LIMITED
COMPANY NUMBER
04870380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
19/08/2003
(21 years and 4 months old)
WEBSITE
http://sw.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/09/2003
01/07/2009
SANDERSON WEATHERALL LIMITED
View all previous names
Previous Names
08/09/2003 01/07/2009 SANDERSON WEATHERALL LIMITED
19/08/2003 08/09/2003 BARTON HOUSE (NO 97) LIMITED
LEEDS
LS1 4DL
Telephone: 01132216000
TPS: No
6th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Telephone: 2216000
Brook House
Manchester
M2 2BQ
Telephone: 1223050
Caxton House
R T C Business Park London Road
Derby
Derbyshire
DE24 8UP
Washington House 40-41
Conduit Street
London
W1S 2YQ
Telephone: 78512100
Infinity House
2b Surtees Way Surtees Business Par
Stockton-on-tees
Cleveland
TS18 3HR
Telephone: 426900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANDERSON WEATHERALL GROUP LIMITED | Active - Accounts Filed | View Report |
DIXON RANKIN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Board Member Timothy Linthorn Simmons (930774554) Appointed |
Date: 03/09/2024 | Event: New Board Member Peter John Cambray Loveday (926064983) Appointed |
Credit Risk Overview
Want to learn more about SANDERSON WEATHERALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDERSON WEATHERALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDERSON WEATHERALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2004 - Present (20 years and 9 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
04/03/2004 - Present (20 years and 9 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
04/03/2004 - Present (20 years and 9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
29/04/2005 - Present (19 years and 7 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2006 - Present (18 years and 1 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANDERSON WEATHERALL GROUP LIMITED | Active - Accounts Filed | View Report |
DIXON RANKIN LIMITED | Non-Trading | View Report |
SANDERSON TOWNEND & GILBERT LIMITED | Non-Trading | View Report |
SANDERSON WEATHERALL MANAGEMENT LIMITED | Non-Trading | View Report |
WEATHERALL SANDERSON LIMITED | Non-Trading | View Report |
WEATHERALL GREEN & SMITH NORTH LIMITED | Non-Trading | View Report |
WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED | Non-Trading | View Report |
WEATHERALLS AUCTIONS LIMITED | Non-Trading | View Report |
WEATHERALLS MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
WEATHERALLS PLANT & MACHINERY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2024 | Event: New Board Member Timothy Linthorn Simmons (930774554) Appointed |
Date: 03/09/2024 | Event: New Board Member Peter John Cambray Loveday (926064983) Appointed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Board Member Andrew Jonathan Mazin (904064988) Appointed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 20/10/2021 | Event: Philip Bernard Kenny (910567444) has left the board |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Board Member Christopher John Sutcliffe (927818963) Appointed |
Date: 07/01/2021 | Event: New Company Secretary Christopher John Sutcliffe (927819060) Appointed |
Date: 07/01/2021 | Event: New Board Member Christopher John Sutcliffe (927819062) Appointed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: New Board Member Robert Henry Cohen (927148156) Appointed |
Date: 03/06/2020 | Event: New Board Member Stephen Michael Skinner (922039441) Appointed |
Date: 03/06/2020 | Event: New Board Member Colin Richard Jennings (913015815) Appointed |
Date: 02/12/2019 | Event: Robert Patterson (910567453) has left the board |
Date: 02/12/2019 | Event: Thomas Anthony Kelly (907012479) has left the board |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Board Member Ian James Bell (925701472) Appointed |
Date: 11/02/2019 | Event: Peter Nicholas Fowles (914262912) has left the board |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2018 | Event: Mark Swiers (906422614) has left the board |
Date: 23/08/2018 | Event: Christopher Morris Tucker (917587939) has left the board |
Date: 20/04/2018 | Event: New Board Member Neil Charles William Bestwick (924517936) Appointed |
Date: 20/04/2018 | Event: Neil Charles William Bestwick (924517935) has left the board |
Date: 13/04/2018 | Event: William Roy Tubman (910295509) has left the board |
Date: 13/04/2018 | Event: New Board Member Neil Charles William Bestwick (924517935) Appointed |
Date: 13/04/2018 | Event: New Board Member Matthew Benedict Clarke (924517926) Appointed |
Date: 13/04/2018 | Event: New Board Member Kevin Michael McGorie (924517923) Appointed |
Date: 13/04/2018 | Event: New Board Member Elizabeth Tanya McLoughlin (918714348) Appointed |
Date: 14/02/2018 | Event: Change in Reg. Office |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 09/10/2017 | Event: Christopher Dixon (910085452) has left the board |
Date: 09/10/2017 | Event: Robert Graham Allan Brown (906781941) has left the board |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 07/09/2017 | Event: New Board Member Mark Sheridan (923752074) Appointed |
Date: 07/09/2017 | Event: New Board Member Matthew John Lawrence (923751241) Appointed |
Date: 19/05/2017 | Event: New Board Member Christian Robert Humphreys (923165319) Appointed |
Date: 13/04/2017 | Event: Paul Anthony Edwards (917587951) has left the board |
Date: 21/02/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Board Member Ian Charles Vivian (922204337) Appointed |
Date: 11/01/2017 | Event: New Board Member Paul William Moody (918714346) Appointed |
Date: 16/12/2016 | Event: New Board Member Adam Lee Burkinshaw (920732034) Appointed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 21/04/2016 | Event: Christopher Harry Noble (904620847) has left the board |
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