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- WEATHERITE AIR CONDITIONING LIMITED
WEATHERITE AIR CONDITIONING LIMITED
Active - Accounts Filed
General Information
NAME
WEATHERITE AIR CONDITIONING LIMITED
COMPANY NUMBER
01829910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
04/07/1984
(40 years and 5 months old)
WEBSITE
www.weatherite-group.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
23/03/2003
14/03/2015
WEATHERITE MANUFACTURING LIMITED
View all previous names
Previous Names
23/03/2003 14/03/2015 WEATHERITE MANUFACTURING LIMITED
01/11/1984 23/03/2003 WEATHERITE LIMITED
04/07/1984 01/11/1984 TAWNYWHEEL LIMITED
WEST MIDLANDS
B70 7JE
Telephone: 01216652266
TPS: No
Belfont House
Mucklow Hill
Halesowen
West Midlands
B62 8DD
Unit 3
Weatherite House
Credenda Road
West Bromwich, West Midlands
B70 7JE
Telephone: 6652266
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEATHERITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WEATHERITE AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Board Member Mohammed Shakil Mughal (922316668) Appointed |
Credit Risk Overview
Want to learn more about WEATHERITE AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEATHERITE AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEATHERITE AIR CONDITIONING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/1991 - Present (33 years and 3 months) Born in Aug 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
Director: 09/09/1991 - Present (33 years and 3 months) Secretary: 09/09/1991 - 01/11/1998 (7 years and 1 months) Born in Sep 1944 (age: 80) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 16 |
View Report |
01/03/2014 - Present (10 years and 9 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/06/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2018 - Present (6 years and 6 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WEATHERITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WEATHERITE AIR CONDITIONING LIMITED | Active - Accounts Filed | View Report |
WEATHERITE ALUMINIUM SOLUTIONS LTD | Active - Accounts Filed | View Report |
WEATHERITE BUILDING SERVICES LIMITED | Non-Trading | View Report |
WEATHERITE SERVICE & MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 03/07/2024 | Event: New Board Member Mohammed Shakil Mughal (922316668) Appointed |
Date: 08/01/2024 | Event: David Anthony Quinn (928033586) has left the board |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: Andrew Dutton (928483842) has left the board |
Date: 13/04/2023 | Event: New Board Member Michael James Boyles (917031573) Appointed |
Date: 13/04/2023 | Event: Stephen Kevin Cartledge (915389475) has left the board |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Board Member David Anthony Quinn (928033586) Appointed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 21/06/2021 | Event: New Board Member Timothy Jonathan Whitehouse (907683271) Appointed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Board Member Ian Adrian Bagnall (925999028) Appointed |
Date: 19/09/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: William Foxcroft (919045657) has left the board |
Date: 07/06/2018 | Event: Stephen George Lander (903504568) has left the board |
Date: 07/06/2018 | Event: New Company Secretary Vanessa Jane Embleton (924708157) Appointed |
Date: 07/06/2018 | Event: New Board Member Timothy Jonathan Whitehouse (924708001) Appointed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 14/09/2016 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Paul Henry Smiles (903676641) has left the board |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Board Member William Foxcroft (919045657) Appointed |
Date: 23/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Board Member Mark Andrew Powell (907126464) Appointed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 12/09/2013 | Event: Jonathan Mark Smith (903676634) has left the board |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 30/10/2012 | Event: New Accounts filed |
Date: 15/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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