WEATHERITE AIR CONDITIONING LIMITED
Overview
| Company Name | WEATHERITE AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01829910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEATHERITE AIR CONDITIONING LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is WEATHERITE AIR CONDITIONING LIMITED located?
| Registered Office Address | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEATHERITE AIR CONDITIONING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEATHERITE MANUFACTURING LIMITED | Mar 23, 2003 | Mar 23, 2003 |
| WEATHERITE LIMITED | Nov 01, 1984 | Nov 01, 1984 |
| TAWNYWHEEL LIMITED | Jul 04, 1984 | Jul 04, 1984 |
What are the latest accounts for WEATHERITE AIR CONDITIONING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WEATHERITE AIR CONDITIONING LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for WEATHERITE AIR CONDITIONING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 25 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohammed Shakil Mughal as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Quinn as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Feb 28, 2023 | 24 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Dutton as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael James Boyles as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Kevin Cartledge as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Feb 28, 2022 | 25 pages | AA | ||
Appointment of Mr David Anthony Quinn as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2021 | 24 pages | AA | ||
Appointment of Mr Andrew Dutton as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Mark Andrew Powell on Jun 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Jonathan Whitehouse on Jun 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Paul Jack Griffiths as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Feb 29, 2020 | 23 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Adrian Bagnall as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Who are the officers of WEATHERITE AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBLETON, Vanessa Jane | Secretary | Mushroom Green DY2 0EE Dudley 47 England | 247081570001 | |||||||
| BAGNALL, Ian Adrian | Director | Credenda Road B70 7JE West Bromwich Weatherite House England | England | British | 259990280001 | |||||
| BOYLES, Michael James | Director | Credenda Road B70 7JE West Bromwich Weatherite House England | England | British | 170315730005 | |||||
| MUGHAL, Mohammed Shakil | Director | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands | England | British | 223166680001 | |||||
| POWELL, Mark Andrew | Director | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands | England | British | 71264640003 | |||||
| WHITEHOUSE, John Stanley | Director | The Brindles 30 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | England | British | 17554640001 | |||||
| WHITEHOUSE, Judith | Director | The Brindles 30 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | United Kingdom | British | 17554620001 | |||||
| WHITEHOUSE, Timothy Jonathan | Director | Woodchester Hagley DY9 0NF Stourbridge 5 England | England | British | 76832710005 | |||||
| LANDER, Stephen George | Secretary | Meadow Barn St Marys Barns Weeford WS14 0PW Lichfield Staffordshire | English | 35045680004 | ||||||
| WHITEHOUSE, John Stanley | Secretary | The Brindles 30 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | British | 17554640001 | ||||||
| CARTLEDGE, Stephen Kevin | Director | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands | United Kingdom | British | 153894750001 | |||||
| DUTTON, Andrew | Director | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands | England | British | 284838420001 | |||||
| FOXCROFT, William | Director | Hawke Road ST16 1PZ Stafford 23 England | England | English | 190456570001 | |||||
| GALE, James Vinson | Director | Woodrising Burdett Place Harley Whitefort WR4 0QT Worcester | United Kingdom | British | 47835650002 | |||||
| GRIFFITHS, Paul Jack | Director | 142 Worcester Road Hagley DY9 0NR Stourbridge | United Kingdom | British | 36766460002 | |||||
| HEDGES, Peter William | Director | 41 Inchlaggan Road Fallings Park WV10 9QZ Wolverhampton West Midlands | British | 36766540001 | ||||||
| LANDER, Stephen George | Director | Meadow Barn St Marys Barns Weeford WS14 0PW Lichfield Staffordshire | England | English | 35045680004 | |||||
| PARSONS, Stewart | Director | 92 Stevens Road DY9 0XW Stourbridge West Midlands | British | 36766360001 | ||||||
| QUINN, David Anthony | Director | Credenda Road B70 7JE West Bromwich Weatherite House England | England | British | 280335860001 | |||||
| SMILES, Paul Henry | Director | 53 Mere Road Norton DY8 3AY Stourbridge West Midlands | United Kingdom | British | 36766410001 | |||||
| SMITH, Jonathan Mark | Director | Meadow View Station Lane, Lapworth B94 6LR Warwickshire | Wales | British | 36766340002 |
Who are the persons with significant control of WEATHERITE AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stanley Whitehouse | Jul 01, 2016 | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0