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WEATHERPROOF UK LIMITED

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

This company is commonly known as Weatherproof Uk Limited. The company was founded 10 years ago and was given the registration number 08922197. The firm's registered office is in TAMWORTH. You can find them at Unit 1, Amber Close, Tamworth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WEATHERPROOF UK LIMITED
Company Number:08922197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Amber Close, Tamworth, England, B77 4RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Amber Close, Tamworth, England, B77 4RP

Director30 September 2019Active
Unit 1, Amber Close, Tamworth, England, B77 4RP

Director04 March 2014Active
170, Field Road, Walsall, United Kingdom, WS3 3JB

Director04 March 2014Active

People with Significant Control

Mr Carl Gallimore
Notified on:01 March 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Unit 1, Amber Close, Tamworth, England, B77 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Bates
Notified on:01 March 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Unit 1, Amber Close, Tamworth, England, B77 4RP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-08Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-31Gazette

Gazette filings brought up to date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-22Address

Change registered office address company with date old address new address.

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