Company number 08922197
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address UNIT 3, OFFICE 8, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089221970003, created on 28 November 2016. The most likely internet sites of WEATHERPROOF UK LIMITED are www.weatherproofuk.co.uk, and www.weatherproof-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Weatherproof Uk Limited is a Private Limited Company.
The company registration number is 08922197. Weatherproof Uk Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Weatherproof Uk Limited is Unit 3 Office 8 Amber Close Tamworth Staffordshire B77 4rp. . BATES, Ryan is a Director of the company. GALLIMORE, Carl is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ryan Bates
Notified on: 1 March 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Gallimore
Notified on: 1 March 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEATHERPROOF UK LIMITED Events
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Registration of charge 089221970003, created on 28 November 2016
01 Dec 2016
Satisfaction of charge 089221970001 in full
01 Dec 2016
Satisfaction of charge 089221970002 in full
...
... and 2 more events
18 Sep 2015
Registration of charge 089221970002, created on 16 September 2015
12 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
29 Sep 2014
Registration of charge 089221970001, created on 22 September 2014
30 Jul 2014
Registered office address changed from 12-14 Silver Street Tamworth Staffordshire B79 7NH England to Unit 3, Office 8 Amber Close Tamworth Staffordshire B77 4RP on 30 July 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
28 November 2016
Charge code 0892 2197 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
16 September 2015
Charge code 0892 2197 0002
Delivered: 18 September 2015
Status: Satisfied
on 1 December 2016
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
22 September 2014
Charge code 0892 2197 0001
Delivered: 29 September 2014
Status: Satisfied
on 1 December 2016
Persons entitled: Black Country Reinvestment Sociey LTD
Description: All plant, machinery, implements, utensils, chattels…