WEATHERITE AIR CONDITIONING LIMITED
WEST MIDLANDS WEATHERITE MANUFACTURING LIMITED WEATHERITE LIMITED

Hellopages » West Midlands » Sandwell » B70 7JE

Company number 01829910
Status Active
Incorporation Date 4 July 1984
Company Type Private Limited Company
Address WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Paul Henry Smiles as a director on 30 September 2015. The most likely internet sites of WEATHERITE AIR CONDITIONING LIMITED are www.weatheriteairconditioning.co.uk, and www.weatherite-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Weatherite Air Conditioning Limited is a Private Limited Company. The company registration number is 01829910. Weatherite Air Conditioning Limited has been working since 04 July 1984. The present status of the company is Active. The registered address of Weatherite Air Conditioning Limited is Weatherite House Credenda Road West Bromwich West Midlands B70 7je. . LANDER, Stephen George is a Secretary of the company. CARTLEDGE, Stephen Kevin is a Director of the company. FOXCROFT, William is a Director of the company. GRIFFITHS, Paul Jack is a Director of the company. LANDER, Stephen George is a Director of the company. POWELL, Mark Andrew is a Director of the company. WHITEHOUSE, John Stanley is a Director of the company. WHITEHOUSE, Judith is a Director of the company. Secretary WHITEHOUSE, John Stanley has been resigned. Director GALE, James Vinson has been resigned. Director HEDGES, Peter William has been resigned. Director PARSONS, Stewart has been resigned. Director SMILES, Paul Henry has been resigned. Director SMITH, Jonathan Mark has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
LANDER, Stephen George
Appointed Date: 01 November 1998
Director
CARTLEDGE, Stephen Kevin
Appointed Date: 01 September 2010
61 years old
Director
FOXCROFT, William
Appointed Date: 01 July 2014
72 years old
Director
GRIFFITHS, Paul Jack
Appointed Date: 01 November 1993
69 years old
Director
LANDER, Stephen George

73 years old
Director
POWELL, Mark Andrew
Appointed Date: 01 March 2014
58 years old
Director
WHITEHOUSE, John Stanley

81 years old
Director
WHITEHOUSE, Judith

80 years old

Resigned Directors

Secretary
WHITEHOUSE, John Stanley
Resigned: 01 November 1998
Director
GALE, James Vinson
Resigned: 06 April 2012
Appointed Date: 29 April 1996
78 years old
Director
HEDGES, Peter William
Resigned: 08 November 2001
Appointed Date: 01 November 1993
79 years old
Director
PARSONS, Stewart
Resigned: 30 August 2005
Appointed Date: 01 November 1993
80 years old
Director
SMILES, Paul Henry
Resigned: 30 September 2015
Appointed Date: 01 November 1993
70 years old
Director
SMITH, Jonathan Mark
Resigned: 19 June 2013
Appointed Date: 01 November 1993
67 years old

Persons With Significant Control

Mr John Stanley Whitehouse
Notified on: 1 July 2016
81 years old
Nature of control: Right to appoint and remove directors as a member of a firm

WEATHERITE AIR CONDITIONING LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Aug 2016
Full accounts made up to 29 February 2016
05 Apr 2016
Termination of appointment of Paul Henry Smiles as a director on 30 September 2015
12 Nov 2015
Auditor's resignation
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,000
...
... and 92 more events
04 Aug 1987
Particulars of mortgage/charge
26 Sep 1986
Registered office changed on 26/09/86 from: belfont industrial estate mucklow hill halesowen west midlands
25 Sep 1986
Full accounts made up to 28 February 1986
25 Sep 1986
Return made up to 03/09/86; full list of members
04 Jul 1984
Certificate of incorporation

WEATHERITE AIR CONDITIONING LIMITED Charges

5 March 2003
Deed of admission to omnibus letter of set off dated 30 october 1998
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 October 1998
Debenture
Delivered: 4 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 January 1989
Mortgage
Delivered: 9 February 1989
Status: Satisfied on 24 July 2014
Persons entitled: Lloyds Bank PLC
Description: Land of buildings on newlyn road sandwell west midlands…
15 July 1987
Debenture
Delivered: 4 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property & assets in scotland). Fixed…
14 December 1984
Debenture
Delivered: 28 December 1984
Status: Satisfied on 20 September 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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