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WEATHERITE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weatherite Holdings Limited. The company was founded 25 years ago and was given the registration number 03621010. The firm's registered office is in WEST MIDLANDS. You can find them at Weatherite House, Credenda Road, West Bromwich, West Midlands, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WEATHERITE HOLDINGS LIMITED
Company Number:03621010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Mushroom Green, Dudley, England, DY2 0EE

Secretary01 June 2018Active
Weatherite House, Credenda Road, West Bromwich, West Midlands, B70 7JE

Director01 July 2021Active
73 Goodrest Avenue, Halesowen, B62 0HR

Director01 July 2005Active
The Brindles 30 Newfield Road, Hagley, Stourbridge, DY9 0JR

Director19 August 1998Active
The Brindles 30 Newfield Road, Hagley, Stourbridge, DY9 0JR

Director19 August 1998Active
5, Woodchester, Hagley, Stourbridge, England, DY9 0NF

Director01 July 2001Active
Meadow Barn, St Marys Barns Weeford, Lichfield, WS14 0PW

Secretary19 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 1998Active
55, Shelsley Way, Solihull, United Kingdom, B91 3UZ

Director01 June 2008Active
Meadow Barn, St Marys Barns Weeford, Lichfield, WS14 0PW

Director19 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 1998Active

People with Significant Control

Mr John Stanley Whitehouse
Notified on:01 July 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Weatherite House, Credenda Road, West Midlands, B70 7JE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2023-12-12Accounts

Accounts with accounts type group.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type group.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type group.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-10Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type group.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type group.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type group.

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2018-06-08Officers

Appoint person secretary company with name date.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Officers

Termination secretary company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type group.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type group.

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2016-04-05Mortgage

Mortgage satisfy charge full.

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2016-04-05Mortgage

Mortgage satisfy charge full.

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2015-11-27Auditors

Auditors resignation company.

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