WEATHERSHIELD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AW

Company number 01758689
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address 82 CURRIERS CLOSE, CANLEY, COVENTRY, WEST MIDLANDS, CV4 8AW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50 . The most likely internet sites of WEATHERSHIELD LIMITED are www.weathershield.co.uk, and www.weathershield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Weathershield Limited is a Private Limited Company. The company registration number is 01758689. Weathershield Limited has been working since 05 October 1983. The present status of the company is Active. The registered address of Weathershield Limited is 82 Curriers Close Canley Coventry West Midlands Cv4 8aw. . COOKE, Evelyn Angela is a Secretary of the company. COOKE, Darron Paul is a Director of the company. COOKE, Evelyn Angela is a Director of the company. Secretary COOKE, Pauline has been resigned. Director COOKE, Malcolm Ernest has been resigned. Director COOKE, Pauline has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COOKE, Evelyn Angela
Appointed Date: 13 October 2008
Director
COOKE, Darron Paul
Appointed Date: 05 December 1996
59 years old
Director
COOKE, Evelyn Angela
Appointed Date: 13 October 2008
51 years old

Resigned Directors

Secretary
COOKE, Pauline
Resigned: 13 October 2008
Director
COOKE, Malcolm Ernest
Resigned: 05 December 1996
79 years old
Director
COOKE, Pauline
Resigned: 13 October 2008
80 years old

Persons With Significant Control

Mrs Evelyn Angela Cooke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darron Paul Cooke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEATHERSHIELD LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50
29 Oct 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 92 more events
07 Mar 1989
Full accounts made up to 30 March 1988
07 Mar 1989
Full accounts made up to 30 March 1987
26 Aug 1988
First gazette
13 Jul 1987
Accounts made up to 30 March 1986
16 Jun 1987
Dissolution discontinued

WEATHERSHIELD LIMITED Charges

29 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 12 November 1997
Persons entitled: Exeter Trust Limited
Description: Unit 1, 82 curriers close charter avenue west midlands and…

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