WEATHER SERVICES INTERNATIONAL LIMITED
BIRMINGHAM LITTON WEATHER SERVICES INTERNATIONAL LIMITED THE WEATHER DEPARTMENT LIMITED

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 02202975
Status Active
Incorporation Date 4 December 1987
Company Type Private Limited Company
Address 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WEATHER SERVICES INTERNATIONAL LIMITED are www.weatherservicesinternational.co.uk, and www.weather-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weather Services International Limited is a Private Limited Company. The company registration number is 02202975. Weather Services International Limited has been working since 04 December 1987. The present status of the company is Active. The registered address of Weather Services International Limited is 3 Brindley Place Birmingham B1 2jb. . WHITE, Andrew S. is a Secretary of the company. BOMBERGER, Gregory Clifford is a Director of the company. NISTA, Cosmo Louis is a Director of the company. REARDON, Kevin is a Director of the company. Secretary CALLARD, George has been resigned. Secretary FRIDDELL, Guy Raymond has been resigned. Secretary KARGULA, Michael Raymond has been resigned. Secretary ROBBINS, Valerie Norma Harris has been resigned. Secretary ROBBINS, Valerie Norma Harris has been resigned. Secretary SEELEY, Scott has been resigned. Secretary STANNING, David Ralph has been resigned. Secretary WARREN, Dorota Maria has been resigned. Director ANDERSON, Richard Melville has been resigned. Director ANGELL, Katherine Marjorie has been resigned. Director ANSTROM, Decker has been resigned. Director BANNISTER, John Edward has been resigned. Director BARDIS, James Michael has been resigned. Director BATTEN JR, Frank has been resigned. Director CHAE, Michael Soo Hyun has been resigned. Director CLARK, Marcelo Arthur Adam has been resigned. Director CLARK, Patrick Cleveland has been resigned. Director ECCLESTON, Andrew John, Dr has been resigned. Director ELLIOTT, Jerry Vincent has been resigned. Director FRIDDELL, Guy Raymond has been resigned. Director GILDERSLEEVE, Mark has been resigned. Director GOLDING, Robert Sean has been resigned. Director GORF, Kenneth Arthur has been resigned. Director HIGGS, William Darke has been resigned. Director HOLT, John Clayton has been resigned. Director KARGULA, Michael Raymond has been resigned. Director KASPUTYS, Joseph Edward has been resigned. Director KUIPERS, Jeroen Peter Johan has been resigned. Director LORING, Ian Kimball has been resigned. Director MCBRIDE, Ralph Perley has been resigned. Director MEHTA, Salil has been resigned. Director PRESTON, John Elwood has been resigned. Director PUTNEY, John Wendall has been resigned. Director ROBBINS, Edward has been resigned. Director ROBBINS, Valerie Norma Harris has been resigned. Director SAIDMAN, Gary K has been resigned. Director SILVERMAN, Harry Bernard has been resigned. Director STEUERT, Douglas Michael has been resigned. Director SWINDLER, Edward Cunningham has been resigned. Director THOMAS, Jeanette Margaret has been resigned. Director VON KUMBERG, Wolf has been resigned. Director WALLACE, Peter Farrell has been resigned. Director WALTERS, Chris William has been resigned. Director WARD, Keith David has been resigned. Director WYNNE, John Oliver has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITE, Andrew S.
Appointed Date: 29 January 2016
Director
BOMBERGER, Gregory Clifford
Appointed Date: 29 January 2016
75 years old
Director
NISTA, Cosmo Louis
Appointed Date: 29 January 2016
73 years old
Director
REARDON, Kevin
Appointed Date: 29 January 2016
70 years old

Resigned Directors

Secretary
CALLARD, George
Resigned: 29 January 2016
Appointed Date: 22 February 2013
Secretary
FRIDDELL, Guy Raymond
Resigned: 12 September 2008
Appointed Date: 01 May 2000
Secretary
KARGULA, Michael Raymond
Resigned: 18 August 1995
Appointed Date: 11 August 1993
Secretary
ROBBINS, Valerie Norma Harris
Resigned: 11 August 1993
Secretary
ROBBINS, Valerie Norma Harris
Resigned: 02 October 1991
Secretary
SEELEY, Scott
Resigned: 22 February 2013
Appointed Date: 12 September 2008
Secretary
STANNING, David Ralph
Resigned: 06 March 2000
Appointed Date: 01 April 1998
Secretary
WARREN, Dorota Maria
Resigned: 01 April 1998
Appointed Date: 18 August 1995
Director
ANDERSON, Richard Melville
Resigned: 31 December 1996
Appointed Date: 18 April 1996
79 years old
Director
ANGELL, Katherine Marjorie
Resigned: 31 October 2014
Appointed Date: 01 March 2012
69 years old
Director
ANSTROM, Decker
Resigned: 12 September 2008
Appointed Date: 22 January 2002
75 years old
Director
BANNISTER, John Edward
Resigned: 11 August 1993
88 years old
Director
BARDIS, James Michael
Resigned: 01 May 1995
Appointed Date: 11 August 1993
76 years old
Director
BATTEN JR, Frank
Resigned: 12 September 2008
Appointed Date: 01 May 2000
67 years old
Director
CHAE, Michael Soo Hyun
Resigned: 11 May 2011
Appointed Date: 12 September 2008
57 years old
Director
CLARK, Marcelo Arthur Adam
Resigned: 01 April 1998
Appointed Date: 18 April 1996
58 years old
Director
CLARK, Patrick Cleveland
Resigned: 17 November 2010
Appointed Date: 03 February 2010
69 years old
Director
ECCLESTON, Andrew John, Dr
Resigned: 01 April 1998
74 years old
Director
ELLIOTT, Jerry Vincent
Resigned: 01 July 2011
Appointed Date: 16 February 2011
66 years old
Director
FRIDDELL, Guy Raymond
Resigned: 12 September 2008
Appointed Date: 01 May 2000
74 years old
Director
GILDERSLEEVE, Mark
Resigned: 01 April 1998
Appointed Date: 01 May 1995
70 years old
Director
GOLDING, Robert Sean
Resigned: 01 April 1998
76 years old
Director
GORF, Kenneth Arthur
Resigned: 01 April 1998
Appointed Date: 16 July 1997
84 years old
Director
HIGGS, William Darke
Resigned: 29 January 2016
Appointed Date: 16 February 2011
67 years old
Director
HOLT, John Clayton
Resigned: 01 April 1998
Appointed Date: 01 May 1995
85 years old
Director
KARGULA, Michael Raymond
Resigned: 01 May 1995
Appointed Date: 11 August 1993
78 years old
Director
KASPUTYS, Joseph Edward
Resigned: 01 April 1998
Appointed Date: 11 August 1993
89 years old
Director
KUIPERS, Jeroen Peter Johan
Resigned: 26 December 2014
Appointed Date: 21 July 2014
54 years old
Director
LORING, Ian Kimball
Resigned: 29 January 2016
Appointed Date: 12 September 2008
59 years old
Director
MCBRIDE, Ralph Perley
Resigned: 07 December 2012
Appointed Date: 10 August 2011
59 years old
Director
MEHTA, Salil
Resigned: 12 May 2011
Appointed Date: 12 September 2008
61 years old
Director
PRESTON, John Elwood
Resigned: 06 March 2000
Appointed Date: 01 April 1998
84 years old
Director
PUTNEY, John Wendall
Resigned: 18 April 1996
Appointed Date: 01 May 1995
79 years old
Director
ROBBINS, Edward
Resigned: 11 August 1993
92 years old
Director
ROBBINS, Valerie Norma Harris
Resigned: 31 July 1993
89 years old
Director
SAIDMAN, Gary K
Resigned: 29 January 2016
Appointed Date: 10 August 2011
73 years old
Director
SILVERMAN, Harry Bernard
Resigned: 31 March 1995
Appointed Date: 11 August 1993
92 years old
Director
STEUERT, Douglas Michael
Resigned: 06 March 2000
Appointed Date: 15 March 1999
77 years old
Director
SWINDLER, Edward Cunningham
Resigned: 29 January 2016
Appointed Date: 12 May 2011
72 years old
Director
THOMAS, Jeanette Margaret
Resigned: 06 March 2000
Appointed Date: 01 April 1998
85 years old
Director
VON KUMBERG, Wolf
Resigned: 06 March 2000
Appointed Date: 01 April 1998
69 years old
Director
WALLACE, Peter Farrell
Resigned: 29 January 2016
Appointed Date: 11 May 2011
50 years old
Director
WALTERS, Chris William
Resigned: 21 July 2014
Appointed Date: 07 December 2012
51 years old
Director
WARD, Keith David
Resigned: 01 April 1998
Appointed Date: 18 February 1997
65 years old
Director
WYNNE, John Oliver
Resigned: 22 January 2002
Appointed Date: 01 May 2000
80 years old

Persons With Significant Control

The Analytic Sciences Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEATHER SERVICES INTERNATIONAL LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
28 Sep 2016
Confirmation statement made on 12 July 2016 with updates
27 Sep 2016
Termination of appointment of Peter Farrell Wallace as a director on 29 January 2016
...
... and 192 more events
15 Apr 1988
Registered office changed on 15/04/88 from: 168 whitchurch road, cardiff CF4 3NAH
15 Apr 1988
Secretary resigned;new secretary appointed
15 Apr 1988
Director resigned;new director appointed
29 Mar 1988
Company name changed iconline LIMITED\certificate issued on 30/03/88
04 Dec 1987
Incorporation

WEATHER SERVICES INTERNATIONAL LIMITED Charges

4 October 1999
Rent deposit deed
Delivered: 16 October 1999
Status: Outstanding
Persons entitled: British Aerospace Pension Funds Limited(And Any Persn Entitled to the Reversion Immediately Expectant on the Terms Granted by the Lease)
Description: £3,525 being the deposit monies.
19 May 1993
Mortgage debenture
Delivered: 28 May 1993
Status: Satisfied on 28 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1992
Charge
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over on goodwill,uncalled capital,all…
20 December 1988
Fixed and floating charge
Delivered: 28 December 1988
Status: Satisfied on 25 August 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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