Company NameWeatherwax Limited
DirectorsElvira Hernansanz Perez and Jose Carlos Palacios Valeiras
Company StatusActive
Company Number11114227
CategoryPrivate Limited Company
Incorporation Date15 December 2017(6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameElvira Hernansanz Perez
Date of BirthSeptember 1983 (Born 40 years ago)
NationalitySpanish
StatusCurrent
Appointed15 December 2017(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Secretary NameJose Carlos Palacios Valeiras
StatusCurrent
Appointed15 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameJose Carlos Palacios Valeiras
Date of BirthOctober 1969 (Born 54 years ago)
NationalitySpanish
StatusCurrent
Appointed08 May 2018(4 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

18 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2020Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
15 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
15 December 2020Director's details changed for Elvira Hernansanz Perez on 26 March 2020 (2 pages)
15 December 2020Change of details for Elvira Hernansanz Perez as a person with significant control on 26 March 2020 (2 pages)
15 December 2020Director's details changed for Jose Carlos Palacios Valeiras on 26 March 2020 (2 pages)
17 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 September 2019Current accounting period shortened from 31 December 2018 to 31 December 2017 (1 page)
13 September 2019Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
11 May 2018Change of details for Elvira Hernansanz Perez as a person with significant control on 8 May 2018 (2 pages)
11 May 2018Director's details changed for Elvira Hernansanz Perez on 8 May 2018 (2 pages)
11 May 2018Appointment of Jose Carlos Palacios Valeiras as a director on 8 May 2018 (2 pages)
15 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-15
  • GBP 100
(17 pages)
15 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-15
  • GBP 100
(17 pages)