WEATHERHEAD CONSTRUCTION LIMITED

WEATHERHEAD CONSTRUCTION LIMITED is an active private limited company, incorporated on 28 April 2000. The nature of the business is Construction of commercial buildings. The company's registered office is on Fountain Street, Guisborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WEATHERHEAD CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	REAR OF 16
Address Line 2	FOUNTAIN STREET
Post Town	GUISBOROUGH
County	CLEVELAND
Postcode	TS14 6PP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

WEATHERHEAD CONSTRUCTION LIMITED

Directors

(The company's officers)

MARK CLAPTON

(~48 year old British national)

REAR OF 16 FOUNTAIN STREET, GUISBOROUGH, CLEVELAND, TS14 6PP, ENGLAND

Current Director
Gives occupation as CONSTRUCTION ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2005

MR ANDREW WEATHERHEAD

(~58 year old British national)

REAR OF 16 FOUNTAIN STREET, GUISBOROUGH, CLEVELAND, TS14 6PP, ENGLAND

Current Director
Gives occupation as CHARTERED QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 28/04/2000

MR ANDREW WEATHERHEAD

REAR OF 16 FOUNTAIN STREET, GUISBOROUGH, CLEVELAND, TS14 6PP, ENGLAND

Current Secretary

Appointed on 16/04/2012

Shareholders

(Persons of Significant Control)

Mrs Susan Elizabeth Weatherhead

(~55 year old British national)

Rear Of, 16 Fountain Street, Guisborough, TS14 6PP, England

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

Notified on 06/04/2016

Mr Andrew Weatherhead

(~58 year old British national)

Rear Of, 16 Fountain Street, Guisborough, TS14 6PP, England

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

Notified on 06/04/2016

Mr Mark Clapton

(~48 year old British national)

Rear Of, 16 Fountain Street, Guisborough, TS14 6PP, 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)