WEATHERILT HOLDINGS LIMITED

WEATHERILT HOLDINGS LIMITED is an active private limited company, incorporated on 9 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Road, Nantwich. The company's accounts were last made up to 31 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. WEATHERILT HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	31 WELLINGTON ROAD
Post Town	NANTWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW5 7ED

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	06/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WEATHERILT HOLDINGS LIMITED

Directors

(The company's officers)

MRS JOANNE MICHELLE WEATHERILT

(~56 year old British national)

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2020

MR JOHN ROY WEATHERILT

(~59 year old British national)

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/10/2019

Shareholders

(Persons of Significant Control)

Mr John Roy Weatherilt

(~59 year old British national)

31, Wellington Road, Nantwich, Cheshire, CW5 7ED, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/10/2019

Mrs Joanne Michelle Weatherilt

(~56 year old British national)

Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/12/2019

Connections

(Shared officers)

J & M PROPERTY MANAGEMENT LIMITED

MRS JOANNE MICHELLE WEATHERILT
MR JOHN ROY WEATHERILT

WEATHERILT LIMITED

MRS JOANNE MICHELLE WEATHERILT
MR JOHN ROY WEATHERILT

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)