WEATHERNET LIMITED
Active - Accounts Filed
General Information
NAME
WEATHERNET LIMITED
COMPANY NUMBER
03135129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/12/1995
(29years old)
WEBSITE
www.weathernet.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/01/1996
24/01/2000
CUNNINGHAM WEATHERNET LIMITED
View all previous names
SOMERSET
TA1 3EN
Telephone: 01202296396
TPS: No
65 Seamoor Road
Bournemouth
Dorset
BH4 9AE
Telephone: 296396
Brookside
Forest Road
Wokingham
Berkshire
RG40 5SA
International House
1 St Katharines Way
London
E1W 1UN
Nightingale House
East Reach
TAUNTON
TA1 3EN
Telephone: 296396
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 |
|---|---|---|
| SEDGWICK INTERNATIONAL UK | Active - Accounts Filed | View Report |
| WEATHERNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Chris Andrew Corfield (922393660) has left the board |
| 17/09/2024 | New Board Member John Matthew Clark (932423694) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WEATHERNET 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 WEATHERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEATHERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/1995 - Present (29years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/12/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP ENCORE HOLDINGS LP | N/A | N/A |
| SEDGWICK LP | N/A | N/A |
| CL AQUISITIONS HOLDINGS LTD | N/A | N/A |
| CUNNINGHAM LINDSEY GROUP LTD | N/A | N/A |
| CUNNINGHAM LINDSEY EUROPE BV | N/A | N/A |
| CLI INSURANCE SERVICES LIMITED | N/A | N/A |
| CUNNINGHAM LINDSEY HOLDINGS (DELAWARE) L | N/A | N/A |
| SEDGWICK MORDEN ACQUISITIONS | Active - Accounts Filed | View Report |
| SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK INTERNATIONAL UK | Active - Accounts Filed | View Report |
| SEDGWICK REPAIR SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK UK COMPLETION SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK UK REGULATED ACTIVITIES LIMITED | Active - Accounts Filed | View Report |
| VERICLAIM UK LIMITED | Active - Accounts Filed | View Report |
| WEATHERNET LIMITED | Active - Accounts Filed | View Report |
| YORK RSG (INTL) LTD | Company is dissolved | View Report |
| SEDGWICK MORDEN | Active - Accounts Filed | View Report |
| SEDGWICK OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK UK IAP LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED | Company is dissolved | View Report |
| SEDGWICK MARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Chris Andrew Corfield (922393660) has left the board |
| 17/09/2024 | New Board Member John Matthew Clark (932423694) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Chris Andrew Corfield (922393660) Appointed |
| 21/05/2024 | Helen Diane McGaw (923141854) has left the board |
| 02/03/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Helen Diane McGaw (923141854) Appointed |
| 05/07/2022 | James Chatterjee (924385141) has left the board |
| 09/02/2022 | New Accounts filed |
| 13/05/2021 | New Board Member Matthew Joseph Brady (914082594) Appointed |
| 13/05/2021 | New Board Member Jeremy Hyams (909559963) Appointed |
| 06/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Board Member James Chatterjee (924385141) Appointed |
| 06/05/2021 | New Board Member Jeremy Hyams (928277365) Appointed |
| 06/05/2021 | New Board Member Matthew Joseph Brady (928277528) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Mark David George (927663495) Appointed |
| 19/11/2020 | Robert Mark Baird (925526089) has left the board |
| 19/11/2020 | David Graham Callow (926233131) has left the board |
| 19/11/2020 | Meirwen Munirih Watson (922661443) has left the board |
| 19/11/2020 | New Board Member Paul White (926496877) Appointed |
| 19/11/2020 | New Board Member Sahil Nath Rishi (918773709) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 16/09/2019 | New Board Member David Graham Callow (926233131) Appointed |
| 16/09/2019 | Jonathan Sutton (921548255) has left the board |
| 16/09/2019 | Jonathan Sutton (922358340) has left the board |
| 16/09/2019 | New Board Member Meirwen Munirih Watson (922661443) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 14/02/2019 | New Board Member Robert Mark Baird (925526089) Appointed |
| 14/02/2019 | Domenick C. Di Cicco (920705935) has left the board |
| 13/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 02/02/2017 | Meera Odedra (920721969) has left the board |
| 02/02/2017 | David Julian Bruce (911087753) has left the board |
| 02/02/2017 | New Company Secretary Jonathan Sutton (922358340) Appointed |
| 02/02/2017 | New Board Member Jonathan Sutton (921548255) Appointed |
| 06/01/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 06/01/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922112385) has left the board |
| 23/12/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 23/12/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922112385) Appointed |
| 09/12/2016 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
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