WEATHERITE BUILDING SERVICES LIMITED
WEST MIDLANDS WEATHERITE AIR CONDITIONING LIMITED

Hellopages » West Midlands » Sandwell » B70 7JE

Company number 04010764
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5,000 ; Auditor's resignation. The most likely internet sites of WEATHERITE BUILDING SERVICES LIMITED are www.weatheritebuildingservices.co.uk, and www.weatherite-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Weatherite Building Services Limited is a Private Limited Company. The company registration number is 04010764. Weatherite Building Services Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Weatherite Building Services Limited 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. 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGGS, Robert John has been resigned. Director EVANS, Roy Clive has been resigned. Director HALL, Brian Charles has been resigned. Director THOMAS, Martin William has been resigned. Director TURTON, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
LANDER, Stephen George
Appointed Date: 08 June 2000

Director
LANDER, Stephen George
Appointed Date: 08 June 2000
73 years old

Director
POWELL, Mark Andrew
Appointed Date: 08 June 2000
58 years old

Director
WHITEHOUSE, John Stanley
Appointed Date: 08 June 2000
81 years old

Director
WHITEHOUSE, Judith
Appointed Date: 08 June 2000
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

Director
BIGGS, Robert John
Resigned: 30 June 2006
Appointed Date: 08 June 2000
84 years old

Director
EVANS, Roy Clive
Resigned: 31 May 2009
Appointed Date: 08 June 2000
81 years old

Director
HALL, Brian Charles
Resigned: 18 March 2008
Appointed Date: 08 June 2000
82 years old

Director
THOMAS, Martin William
Resigned: 31 March 2012
Appointed Date: 01 June 2009
63 years old

Director
TURTON, Michael John
Resigned: 31 January 2014
Appointed Date: 08 June 2000
64 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

WEATHERITE BUILDING SERVICES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,000

27 Nov 2015
Auditor's resignation
12 Nov 2015
Auditor's resignation
24 Jun 2015
Accounts for a small company made up to 28 February 2015
...
... and 51 more events
01 Aug 2000
New director appointed
01 Aug 2000
New director appointed
01 Aug 2000
New secretary appointed;new director appointed
18 Jul 2000
Accounting reference date shortened from 30/06/01 to 28/02/01
08 Jun 2000
Incorporation

WEATHERITE BUILDING SERVICES 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…
25 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…