WEATHERITE HOLDINGS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 7JE

Company number 03621010
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Group of companies' accounts made up to 29 February 2016; Satisfaction of charge 3 in full. The most likely internet sites of WEATHERITE HOLDINGS LIMITED are www.weatheriteholdings.co.uk, and www.weatherite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Weatherite Holdings Limited is a Private Limited Company. The company registration number is 03621010. Weatherite Holdings Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Weatherite Holdings Limited is Weatherite House Credenda Road West Bromwich West Midlands B70 7je. . LANDER, Stephen George is a Secretary of the company. BOSWELL, Robert is a Director of the company. KORDBACHEH, Massoud is a Director 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. WHITEHOUSE, Timothy Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANDER, Stephen George
Appointed Date: 19 August 1998
Director
BOSWELL, Robert
Appointed Date: 01 June 2008
71 years old
Director
KORDBACHEH, Massoud
Appointed Date: 01 July 2005
68 years old
Director
LANDER, Stephen George
Appointed Date: 19 August 1998
73 years old
Director
WHITEHOUSE, John Stanley
Appointed Date: 19 August 1998
81 years old
Director
WHITEHOUSE, Judith
Appointed Date: 19 August 1998
80 years old
Director
WHITEHOUSE, Timothy Jonathan
Appointed Date: 01 July 2001
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr John Stanley Whitehouse
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEATHERITE HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
21 Aug 2016
Group of companies' accounts made up to 29 February 2016
05 Apr 2016
Satisfaction of charge 3 in full
05 Apr 2016
Satisfaction of charge 4 in full
27 Nov 2015
Auditor's resignation
...
... and 71 more events
04 Sep 1998
New director appointed
04 Sep 1998
New director appointed
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
19 Aug 1998
Incorporation

WEATHERITE HOLDINGS LIMITED Charges

31 July 2007
Mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 14 credend road west bromwich west midlands t/n…
21 December 2005
Mortgage
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a credenda road, oldbury, W. midlands t/no…
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…
18 October 2002
Mortgage deed
Delivered: 24 October 2002
Status: Satisfied on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a unit 10 westgate park tintagel way…
28 February 2002
Mortgage deed
Delivered: 16 March 2002
Status: Satisfied on 5 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being unit 2, the old brewhouse…
28 February 2002
Mortgage deed
Delivered: 16 March 2002
Status: Satisfied on 5 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being weatherite house, office…
30 October 1998
Mortgage deed
Delivered: 16 March 2002
Status: Satisfied on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Office block 2 prospect business park longford road…
30 October 1998
Mortgage deed
Delivered: 16 March 2002
Status: Satisfied on 24 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2, the old brewhouse, wheathampstead, hertfordshire.
30 October 1998
Mortgage
Delivered: 6 November 1998
Status: Satisfied on 24 July 2014
Persons entitled: Lloyds Bank PLC
Description: Shaw road dudley DY2 8TS t/n-WM628647.. Together with all…
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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