WEATHERITE HOLDINGS LIMITED
Overview
| Company Name | WEATHERITE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03621010 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WEATHERITE HOLDINGS LIMITED located?
| Registered Office Address | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEATHERITE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WEATHERITE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for WEATHERITE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 33 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Boswell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 34 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 32 pages | AA | ||
Appointment of Mrs Vanessa Jane Embleton as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Timothy Jonathan Whitehouse on Jun 10, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Feb 29, 2020 | 31 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2019 | 30 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2018 | 29 pages | AA | ||
Appointment of Mrs Vanessa Jane Embleton as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Stephen George Lander as a director on May 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Stephen George Lander as a secretary on May 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2017 | 28 pages | AA | ||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Feb 29, 2016 | 34 pages | AA | ||
Who are the officers of WEATHERITE HOLDINGS 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 | 247234830001 | |||||||
| EMBLETON, Vanessa Jane | Director | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands | England | British | Group Finance Director | 284824120001 | ||||
| KORDBACHEH, Massoud | Director | 73 Goodrest Avenue B62 0HR Halesowen West Midlands | United Kingdom | British | Engineer | 107371690001 | ||||
| WHITEHOUSE, John Stanley | Director | The Brindles 30 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | England | British | Director | 17554640001 | ||||
| WHITEHOUSE, Judith | Director | The Brindles 30 Newfield Road Hagley DY9 0JR Stourbridge West Midlands | United Kingdom | British | Director | 17554620001 | ||||
| WHITEHOUSE, Timothy Jonathan | Director | Woodchester Hagley DY9 0NF Stourbridge 5 England | England | British | None | 76832710005 | ||||
| LANDER, Stephen George | Secretary | Meadow Barn St Marys Barns Weeford WS14 0PW Lichfield Staffordshire | English | Accountant | 35045680004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOSWELL, Robert | Director | Shelsley Way B91 3UZ Solihull 55 West Midlands United Kingdom | United Kingdom | British | Group Commercial Director | 132763650001 | ||||
| LANDER, Stephen George | Director | Meadow Barn St Marys Barns Weeford WS14 0PW Lichfield Staffordshire | England | English | Accountant | 35045680004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WEATHERITE HOLDINGS 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