WEATHERBEETA LIMITED

WEATHERBEETA LIMITED is an active private limited company, incorporated on 6 January 1995. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Shipton Way, Rushden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Medium. WEATHERBEETA LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 5 SHIPTON WAY
Address Line 2	EXPRESS BUSINESS PARK
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN10 6GL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MEDIUM

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

WEATHERBEETA LIMITED

Directors

(The company's officers)

MR ADAM JOSEPH BUCKNELL

(~50 year old Australian national)

UNIT 5 SHIPTON WAY EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 25/09/2009

JOSEPH MICHAEL ROBERT BUCKNELL

(~81 year old Australian national)

UNIT 5 SHIPTON WAY EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 23/02/1995

JAMES HENRY CHARLTON KENNARD

(~84 year old Australian national)

UNIT 5 SHIPTON WAY EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 23/02/1995

MARK ABRAHART

(~51 year old British national)

UNIT 5 SHIPTON WAY EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 01/04/1998

Shareholders

(Persons of Significant Control)

James Henry Charlton Kennard

(~84 year old Australian national)

Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)