WEATHERITE ALUMINIUM SOLUTIONS LTD
WEST MIDLANDS WEATHERITE SHOPFRONTS & SHUTTERS LIMITED DLT SHOPFRONT & SHUTTER SYSTEMS LIMITED

Hellopages » West Midlands » Sandwell » B70 7JE

Company number 02737264
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 29 February 2016; Auditor's resignation. The most likely internet sites of WEATHERITE ALUMINIUM SOLUTIONS LTD are www.weatheritealuminiumsolutions.co.uk, and www.weatherite-aluminium-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Weatherite Aluminium Solutions Ltd is a Private Limited Company. The company registration number is 02737264. Weatherite Aluminium Solutions Ltd has been working since 04 August 1992. The present status of the company is Active. The registered address of Weatherite Aluminium Solutions Ltd is Weatherite House Credenda Road West Bromwich West Midlands B70 7je. . LANDER, Stephen George is a Secretary of the company. LANDER, Stephen George is a Director of the company. WHITEHOUSE, John Stanley is a Director of the company. WHITEHOUSE, Judith is a Director of the company. Secretary BARBER, Ashley has been resigned. Secretary SMITH, Lesley has been resigned. Secretary THOMAS, Derek has been resigned. Director DAVIES, Arthur George has been resigned. Director THOMAS, Dean Leigh has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LANDER, Stephen George
Appointed Date: 30 October 1998
Director
LANDER, Stephen George
Appointed Date: 30 October 1998
73 years old
Director
WHITEHOUSE, John Stanley
Appointed Date: 30 October 1998
81 years old
Director
WHITEHOUSE, Judith
Appointed Date: 30 October 1998
80 years old

Resigned Directors

Secretary
BARBER, Ashley
Resigned: 17 November 1992
Appointed Date: 04 August 1992
Secretary
SMITH, Lesley
Resigned: 30 October 1998
Appointed Date: 05 July 1996
Secretary
THOMAS, Derek
Resigned: 05 July 1996
Appointed Date: 17 November 1992
Director
DAVIES, Arthur George
Resigned: 17 November 1992
Appointed Date: 04 August 1992
90 years old
Director
THOMAS, Dean Leigh
Resigned: 30 October 1999
Appointed Date: 17 November 1992
58 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

WEATHERITE ALUMINIUM SOLUTIONS LTD Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Full accounts made up to 29 February 2016
27 Nov 2015
Auditor's resignation
27 Nov 2015
Auditor's resignation
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40
...
... and 72 more events
15 Jan 1993
Accounting reference date notified as 31/08
15 Jan 1993
Registered office changed on 15/01/93 from: unit 4 181-187 moseley street digbeth birmingham B12 0PY
15 Jan 1993
Secretary resigned;new secretary appointed
15 Jan 1993
Director resigned;new director appointed
04 Aug 1992
Incorporation

WEATHERITE ALUMINIUM SOLUTIONS LTD 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…

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