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WEATHERITE SUSTAINABLE SOLUTIONS LTD

WEATHERITE SUSTAINABLE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEATHERITE SUSTAINABLE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04638529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEATHERITE SUSTAINABLE SOLUTIONS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEATHERITE SUSTAINABLE SOLUTIONS LTD located?

    Registered Office Address
    Weatherite House, Credenda Road
    West Bromwich
    B70 7JE West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WEATHERITE SUSTAINABLE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    WEATHERITE LIMITEDMar 23, 2003Mar 23, 2003
    WEATHERITE MANUFACTURING LIMITEDJan 16, 2003Jan 16, 2003

    What are the latest accounts for WEATHERITE SUSTAINABLE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for WEATHERITE SUSTAINABLE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mrs Vanessa Jane Embleton as a secretary on Jun 01, 2018

    		2 pagesAP03

    Termination of appointment of Stephen George Lander as a director on May 31, 2018

    		1 pagesTM01

    Termination of appointment of Stephen George Lander as a secretary on May 31, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		5 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2009

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WEATHERITE SUSTAINABLE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMBLETON, Vanessa Jane
    Mushroom Green
    DY2 0EE Dudley
    47
    England
    		Secretary
    Mushroom Green
    DY2 0EE Dudley
    47
    England
    		247235960001
    WHITEHOUSE, John Stanley
    The Brindles 30 Newfield Road
    Hagley
    DY9 0JR Stourbridge
    West Midlands
    		Director
    The Brindles 30 Newfield Road
    Hagley
    DY9 0JR Stourbridge
    West Midlands
    		EnglandBritishDirector17554640001
    LANDER, Stephen George
    Meadow Barn
    St Marys Barns Weeford
    WS14 0PW Lichfield
    Staffordshire
    		Secretary
    Meadow Barn
    St Marys Barns Weeford
    WS14 0PW Lichfield
    Staffordshire
    		EnglishAccountant35045680004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LANDER, Stephen George
    Meadow Barn
    St Marys Barns Weeford
    WS14 0PW Lichfield
    Staffordshire
    		Director
    Meadow Barn
    St Marys Barns Weeford
    WS14 0PW Lichfield
    Staffordshire
    		EnglandEnglishAccountant35045680004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEATHERITE SUSTAINABLE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stanley Whitehouse
    Weatherite House, Credenda Road
    West Bromwich
    B70 7JE West Midlands
    		Jul 01, 2016
    Weatherite House, Credenda Road
    West Bromwich
    B70 7JE West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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