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WEATHERITE SERVICE & MAINTENANCE LIMITED

Learn more about WEATHERITE SERVICE & MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE

WEATHERITE SERVICE & MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01040419
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.28
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.11.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO OMNIBUS LETTER OF SET OFF DATED 30 OCTOBER 1998 - Outstanding on 2003.03.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.12
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 2500
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON
Form type: TM01
Date: 2015.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.24
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.18
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ADOPT ARTICLES 15/04/2014
Form type: RES01
Date: 2014.04.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.24
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.19
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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DIRECTOR APPOINTED MR ANDREW CLEMENT JOHNSON
Form type: AP01
Date: 2012.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.09
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLEY
Form type: TM01
Date: 2010.03.03
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RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY EVANS
Form type: 288b
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED MR MICHAEL TULLEY
Form type: 288a
Date: 2008.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, CORNGREAVES ROAD, CRADLEY HEATH WARLEY, WEST MIDLANDS, B64 7DB
Form type: 287
Date: 2006.06.22
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.15
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COMPANY NAME CHANGED, WEATHERITE SERVICES LIMITED, CERTIFICATE ISSUED ON 08/04/03
Form type: CERTNM
Date: 2003.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.07
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12

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Company directors and board members:

STEPHEN GEORGE LANDER (current)
Secretary, ACCOUNTANT, 1998.11.01
MEADOW BARN ST MARYS BARNS WEEFORD , LICHFIELD
WS14 0PW, STAFFORDSHIRE
STEPHEN GEORGE LANDER (current)
Director, ACCOUNTANT, 1991.09.09
MEADOW BARN ST MARYS BARNS WEEFORD , LICHFIELD
WS14 0PW, STAFFORDSHIRE
JOHN STANLEY WHITEHOUSE (current)
Director, COMPANY DIRECTOR, 1991.09.09
THE BRINDLES 30 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
JUDITH WHITEHOUSE (current)
Director, COMPANY DIRECTOR, 1991.09.09
THE BRINDLES 30 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
JUDITH WHITEHOUSE (resigned)
Secretary, 1991.09.09 - 1998.11.01
THE BRINDLES 30 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
ROY CLIVE EVANS (resigned)
Director, GENERAL MANAGER, 1993.11.01 - 2009.05.31
6 ABBEY DRIVE LITTLE HAYWOOD , STAFFORD
ST18 0QQ, STAFFORDSHIRE
ANDREW CLEMENT JOHNSON (resigned)
Director, GENERAL MANAGER, 2012.03.01 - 2015.07.31
98 ARNOLDS CRESCENT NEWBOLD VERDON , LEICESTER
LE9 9LA
MICHAEL TULLEY (resigned)
Director, HVAC ENGINEER, 2008.06.01 - 2010.02.28
20 GROVE ROAD WHITWICK , COALVILLE
LE67 5EF, LEICESTERSHIRE

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Information about the Private Limited Company WEATHERITE SERVICE & MAINTENANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data