OpenCompanies

Weathernet Limited

Company number
03135129
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1995
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Property Consortium (Holdings) Limited (9 companies)

Registered office

Suite 2 65 Seamoor Road
Westbourne
Bournemouth
BH4 9AE

Previous names

  • Cunningham Weathernet Limited (until 24 Jan 2000)
  • Jewelinput Limited (until 19 Jan 1996)

Officers

NameRoleAppointedResigned
HYAMS, Jeremy Director 30 Apr 2021
ROBERTS, Stephen Keith Director 22 Dec 1995
BRADY, Matthew Joseph Director 30 Apr 2021 5 Aug 2026
BRUCE, David Julian Secretary 21 Dec 2006 31 Jan 2017
BRUCE, David Julian Director 21 Dec 2006 31 Jan 2017

Control

NameNature of controlNotifiedCeased
Digital Claims Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Apr 2021
Mr Stephen Keith Roberts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Sedgwick International Uk Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 - - -
31 May 2023 £1,270,876 £666,755 10
31 May 2022 £1,431,566 £639,184 10
31 May 2021 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Owned by

Weathernet Limited → Digital Claims Services Limited → Property Consortium (Holdings) Limited

Directors’ other companies

Data