OpenCompanies

Wetherdown Limited

Company number
03295223
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Dec 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

Wetherdown House
Lambourn
Hungerford
RG17 8UB

Previous names

  • Valecast Limited (until 22 Jan 1997)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Dec 1996 13 Jan 1997
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Dec 1996 13 Jan 1997
DIXON, Maurice Roger John Secretary 13 Jan 1997 31 Mar 1999
PECK, Geoffrey Damian Secretary 1 Apr 1999 3 Mar 2008
HILLS, Barrington William Director 13 Jan 1997 27 Jun 2025
HILLS, Charles Barrington Director 10 Jun 2025
ATKINSON, James Rupert Garnard Secretary 5 Mar 2008
HILLS, Penelope Elizabeth May Director 13 Jan 1997

Control

NameNature of controlNotifiedCeased
Mr Barrington William Hills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jun 2025
Mrs Penelope Elizabeth May Hills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jan 2025 £943,841 2
31 Jan 2024 £908,221 2
31 Jan 2023 £871,115 2
31 Jan 2022 £836,009 2
31 Jan 2021 £800,687 2
31 Jan 2020 £764,268 2
31 Jan 2019 £726,897 2
31 Jan 2018 £691,070 2
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -
31 Jan 1998 - -

Connections

Companies at the same address

Data