WEATHERTITE COMPANY LIMITED

Overview

Company Name	WEATHERTITE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03611132
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEATHERTITE COMPANY LIMITED?

Roofing activities (43910) / Construction

Where is WEATHERTITE COMPANY LIMITED located?

Registered Office Address	First Floor Office Westerham Garage 190 London Road TN16 2DJ Westerham Kent England
Undeliverable Registered Office Address	No

What were the previous names of WEATHERTITE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WEATHERTITE ASPHALT CO. LIMITED	Aug 06, 1998	Aug 06, 1998

What are the latest accounts for WEATHERTITE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for WEATHERTITE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for WEATHERTITE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Feb 28, 2024	6 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Unaudited abridged accounts made up to Feb 28, 2023	6 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Unaudited abridged accounts made up to Feb 28, 2022	6 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Apr 24, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Feb 28, 2020	7 pages	AA

Apr 23, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Director's details changed for Mrs Hannah Mary Vaughan on Apr 17, 2019	2 pages	CH01

May 30, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 13, 2018 with updates	4 pages	CS01

Apr 12, 2018	Notification of Hannah Vaughan as a person with significant control on Jan 01, 2018	2 pages	PSC01

Apr 12, 2018	Termination of appointment of Raymond Vaughan as a secretary on Jan 01, 2018	1 pages	TM02

Apr 12, 2018	Termination of appointment of Raymond Vaughan as a director on Jan 01, 2018	1 pages	TM01

Apr 12, 2018	Cessation of Raymond Vaughan as a person with significant control on Jan 01, 2018	1 pages	PSC07

Mar 05, 2018	Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Mar 05, 2018	1 pages	AD01

Feb 27, 2018	Registered office address changed from 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on Feb 27, 2018	1 pages	AD01

May 25, 2017	Total exemption small company accounts made up to Feb 28, 2017	6 pages	AA

May 12, 2017	Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017	1 pages	AA01

May 12, 2017	Confirmation statement made on Apr 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WEATHERTITE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAUGHAN, Hannah Mary Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	Aug 06, 1998		Director	Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	England	British	1950-12	Finance	60076830004
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 06, 1998	Aug 06, 1998	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
DAVIS, Steven 52 Lodge Hill DA16 1BW Welling Kent	Dec 01, 1998	Jun 26, 2002	Secretary	52 Lodge Hill DA16 1BW Welling Kent		British			61957680001
VAUGHAN, Raymond 19a Saint Johns Road DA14 4HD Sidcup Kent	May 06, 2003	Jan 01, 2018	Secretary	19a Saint Johns Road DA14 4HD Sidcup Kent		British		Roofing	90246510001
VAUGHAN, Raymond 60 Canterbury Avenue DA15 9AS Sidcup Kent	Aug 06, 1998	Dec 01, 1998	Secretary	60 Canterbury Avenue DA15 9AS Sidcup Kent		British		Asphalter	60076800001
AFS SECRETARIAL SERVICES LIMITED Bank Chambers 156 Main Road Biggin Hill TN16 3BA Westerham Kent	Jun 26, 2002	May 06, 2003	Secretary	Bank Chambers 156 Main Road Biggin Hill TN16 3BA Westerham Kent					63706460005
RICHARDS, Wayne Toddington Road LU4 9DZ Luton 214 Bedfordshire United Kingdom	Dec 31, 2009	Mar 01, 2010	Director	Toddington Road LU4 9DZ Luton 214 Bedfordshire United Kingdom	United Kingdom	British	1979-4	Director	127863990001
VAUGHAN, Raymond 19a Saint Johns Road DA14 4HD Sidcup Kent	May 06, 2003	Jan 01, 2018	Director	19a Saint Johns Road DA14 4HD Sidcup Kent	England	British	1945-12	Roofing	90246510002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Aug 06, 1998	Aug 06, 1998	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEATHERTITE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hannah Mary Vaughan Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	Jan 01, 2018	Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Raymond Vaughan Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	Apr 06, 2016	Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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