WEATHERITE BUILDING SERVICES LIMITED
Overview
| Company Name | WEATHERITE BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010764 |
| 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 BUILDING SERVICES LIMITED?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is WEATHERITE BUILDING SERVICES 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 BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEATHERITE AIR CONDITIONING LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for WEATHERITE BUILDING SERVICES 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 BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for WEATHERITE BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Andrew Powell on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of WEATHERITE BUILDING SERVICES 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 | 247236720001 | |||||||
| POWELL, Mark Andrew | Director | Weatherite House, Credenda Road West Bromwich B70 7JE West Midlands | England | British | Contracts Director | 71264640003 | ||||
| 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 | ||||
| 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 | |||||||
| BIGGS, Robert John | Director | 24 Tudor Road Wheathampstead AL4 8NW St Albans Hertfordshire | British | Sales Director | 18113080001 | |||||
| EVANS, Roy Clive | Director | 6 Abbey Drive Little Haywood ST18 0QQ Stafford Staffordshire | British | Director | 36753820001 | |||||
| HALL, Brian Charles | Director | 35 Dinmore HP3 0QW Bovingdon Hertfordshire | British | Contracts Manager | 36100740001 | |||||
| LANDER, Stephen George | Director | Meadow Barn St Marys Barns Weeford WS14 0PW Lichfield Staffordshire | England | English | Accountant | 35045680004 | ||||
| THOMAS, Martin William | Director | Elmfield Road Hartlebury DY11 7LA Kidderminster 2 Worcestershire United Kingdom | United Kingdom | British | Sales Director | 139032820001 | ||||
| TURTON, Michael John | Director | 147 Green Lane CV3 6EB Coventry | United Kingdom | British | Sales Manager | 17163430003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WEATHERITE BUILDING SERVICES 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