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- WEATHERNEWS U.K. LTD.
WEATHERNEWS U.K. LTD.
Active - Accounts Filed
General Information
NAME
WEATHERNEWS U.K. LTD.
COMPANY NUMBER
01260413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/1976
(48 years and 6 months old)
WEBSITE
https://www.wni.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/05/1976
23/07/2003
OCEANROUTES (U.K.) LIMITED
Previous Names
26/05/1976 23/07/2003 OCEANROUTES (U.K.) LIMITED
LONDON
NW1 2DA
210 Euston Road
LONDON
NW1 2DA
Harbour Point
Rye Harbour
Rye
East Sussex
TN31 7TU
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 |
---|---|---|
WEATHERNEWS INC | N/A | N/A |
WEATHERNEWS U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Board Member Craig West (923637360) Appointed |
Date: 10/06/2024 | Event: Hidenori Iwasa (924525852) has left the board |
Credit Risk Overview
Want to learn more about WEATHERNEWS U.K. LTD.?
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 WEATHERNEWS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEATHERNEWS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED 31/07/2007 - Present (17 years and 4 months) 31/07/2007 - Present (17 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 168 Past: 2519 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2024 - Present (6 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
08/05/1992 - 07/07/2003 (11 years and 1 months) Born in Sep 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
08/05/1992 - Present (32 years and 7 months) Born in Oct 1943 |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 45 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEATHERNEWS INC | N/A | N/A |
WEATHERNEWS U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Board Member Craig West (923637360) Appointed |
Date: 10/06/2024 | Event: Hidenori Iwasa (924525852) has left the board |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Board Member Hidenori Iwasa (924525852) Appointed |
Date: 16/04/2018 | Event: Chihito Kusabiraki (911830365) has left the board |
Date: 06/02/2018 | Event: Change in Reg. Office |
Date: 14/12/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Jiro Miyabe (914925598) has left the board |
Date: 22/05/2017 | Event: New Board Member Thomas Eddie Skov (923176079) Appointed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: Change in Reg. Office |
Date: 09/02/2016 | Event: Change in Reg. Office |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Confirmation Statement filed |
Date: 14/08/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Confirmation Statement filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Cornelius John Carey (911491086) has left the board |
Date: 14/05/2013 | Event: New Confirmation Statement filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Accounts filed |
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