WEATHERITE HOLDINGS LIMITED
Address
WEATHERITE HOLDINGS LIMITED
Classification:
Legal Information
Company Registration No.:
03621010
Incorporation Date:
19 Aug 1998
(18 Years old)
Financial Year End:
28 Feb
Capital:
£7,250.00
on 4 Sep 2015
For period ending:
28 Feb 2015
Filed on:
24 Jun 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
19 Aug 2015
Filed on:
4 Sep 2015
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Map
Recently Filed Documents - 71 available
- Annual Return As At 19 Aug 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Annual Accounts For Year Ended 28 Feb 15 - £4.99
- Annual Return As At 19 Aug 14 (not accounts) - £4.99
Directors and Secretaries
| Robert Boswell | |
| 1 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Massoud Kordbacheh | |
| 1 Jul 2005 ⇒ Present ( 11 Years ) | Director |
| Stephen Lander | |
| 19 Aug 1998 ⇒ Present ( 18 Years ) | Company Secretary |
| 19 Aug 1998 ⇒ Present ( 18 Years ) | Director |
| Timothy Whitehouse | |
| 1 Jul 2001 ⇒ Present ( 15 Years ) | Director |
| Judith Whitehouse | |
| 19 Aug 1998 ⇒ Present ( 18 Years ) | Director |
| John Whitehouse | |
| 19 Aug 1998 ⇒ Present ( 18 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
MORTGAGE
-
OUTSTANDING
on
3 Aug 2007
LLOYDS TSB BANK PLC
MORTGAGE
-
OUTSTANDING
on
22 Dec 2005
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO OMNIBUS LETTER OF SET-OFF DATED 30 OCTOBER 1998
-
OUTSTANDING
on
11 Mar 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
16 Mar 2002
LLOYDS TSB BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
16 Mar 2002
LLOYDS BANK PLC
DEBENTURE
-
OUTSTANDING
on
4 Nov 1998
Previous Addresses
WEATHERITE, CORNGREAVES ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7EP
CRADLEY HEATH
WEST MIDLANDS
B64 7EP
Changed 22 Jun 2006
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.weatheriteholdings.co.uk
www.weatheriteholdings.com
www.weatheriteholdin.gs
www.weatheriteholdings.management
www.weatheriteholdings.net
www.weatheriteholdings.org.uk
www.weatheriteholdings.consulting
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 28 Feb 2015 | 24 Jun 2015 | 4 |
| 28 Feb 2014 | 18 Jul 2014 | 5 |
| 28 Feb 2013 | 19 Jul 2013 | 5 |
| 29 Feb 2012 | 2 Nov 2012 | 9 |
| 28 Feb 2011 | 9 Nov 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 28 Feb 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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