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Dato Capital United Kingdom

Bernard Weatherill LTD

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Reports

Extended Company Report with Annual Accounts BERNARD WEATHERILL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BERNARD WEATHERILL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 00168653
Record last updated Friday, September 6, 2019 2:10:37 AM UTC
Official Address 40 Dover Street West End
There are 760 companies registered at this street
Postal Code W1S4NW
Sector Manufacture of other women's outerwear

Charts

Visits

BERNARD WEATHERILL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 3, 2019 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Jun 3, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 29, 2017 Appointment of a man as Vice President Finance And It and Director Appointment of a man as Vice President Finance And It and Director
Registry Oct 26, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Change of particulars for director Change of particulars for director
Registry Mar 5, 2013 Annual return Annual return
Registry Jan 14, 2013 Change of registered office address Change of registered office address
Registry Oct 17, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 8, 2012 Annual return Annual return
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2011 Resignation of one Secretary Resignation of one Secretary
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Annual return Annual return
Registry Jul 16, 2010 Change of registered office address Change of registered office address
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Appointment of a man as Director 1686... Appointment of a man as Director 1686...
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Director 1686... Resignation of one Director 1686...
Registry Mar 4, 2010 Annual return Annual return
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2009 Appointment of a man as Director 1686... Appointment of a man as Director 1686...
Registry Jul 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Appointment of a man as Director and Tailor Appointment of a man as Director and Tailor
Registry May 13, 2009 Annual return Annual return
Registry Mar 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of a director 1686... Resignation of a director 1686...
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2008 Appointment of a man as Director 1686... Appointment of a man as Director 1686...
Registry Oct 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 14, 2008 Appointment of a director 1686... Appointment of a director 1686...
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Resignation of a director 1686... Resignation of a director 1686...
Registry Feb 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Mar 2, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Financials Jul 22, 2004 Annual accounts 1686... Annual accounts 1686...
Registry Mar 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2004 Annual return Annual return
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Sep 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Registry Jul 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 19, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Annual return Annual return
Registry Mar 20, 2001 Annual return 1686... Annual return 1686...
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Registered office changed Registered office changed
Registry Mar 14, 2000 Annual return Annual return
Financials Mar 14, 2000 Annual accounts Annual accounts
Registry Oct 26, 1999 Resignation of a director Resignation of a director
Financials Mar 1, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Annual return Annual return
Registry Jan 31, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 1999 Resignation of a secretary Resignation of a secretary
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Mar 20, 1998 Annual return Annual return
Registry Mar 21, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 1997 Resignation of a director Resignation of a director
Financials Mar 21, 1997 Annual accounts Annual accounts
Registry Mar 21, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 1997 Resignation of a director Resignation of a director
Registry Mar 21, 1997 Resignation of a director 1686... Resignation of a director 1686...
Registry Mar 21, 1997 Annual return Annual return
Registry Dec 16, 1996 Appointment of a director Appointment of a director
Registry Dec 16, 1996 Appointment of a director 1686... Appointment of a director 1686...

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