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Home > England & Wales Companies > WEATHERITE BUILDING SERVICES LIMITED
Company Information for

WEATHERITE BUILDING SERVICES LIMITED

WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE,
Company Registration Number
04010764
Private Limited Company
Active

Company Overview

About Weatherite Building Services Ltd
WEATHERITE BUILDING SERVICES LIMITED was founded on 2000-06-08 and has its registered office in West Midlands. The organisation's status is listed as "Active". Weatherite Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEATHERITE BUILDING SERVICES LIMITED
 
Legal Registered Office
WEATHERITE HOUSE, CREDENDA ROAD
WEST BROMWICH
WEST MIDLANDS
B70 7JE
Other companies in B70
 
Filing Information
Company Number 04010764
Company ID Number 04010764
Date formed 2000-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 19:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERITE BUILDING SERVICES LIMITED
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Company Officers of WEATHERITE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE EMBLETON
 Company Secretary 2018-06-01
MARK ANDREW POWELL
 Director 2000-06-08
JOHN STANLEY WHITEHOUSE
 Director 2000-06-08
JUDITH WHITEHOUSE
 Director 2000-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE LANDER
 Company Secretary 2000-06-08 2018-05-31
STEPHEN GEORGE LANDER
 Director 2000-06-08 2018-05-31
MICHAEL JOHN TURTON
 Director 2000-06-08 2014-01-31
MARTIN WILLIAM THOMAS
 Director 2009-06-01 2012-03-31
ROY CLIVE EVANS
 Director 2000-06-08 2009-05-31
BRIAN CHARLES HALL
 Director 2000-06-08 2008-03-18
ROBERT JOHN BIGGS
 Director 2000-06-08 2006-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-08 2000-06-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-08 2000-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW POWELL WEATHERITE AIR CONDITIONING LIMITED Director 2014-03-01 CURRENT 1984-07-04 Active
JOHN STANLEY WHITEHOUSE WEATHERITE MANUFACTURING LIMITED Director 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
JOHN STANLEY WHITEHOUSE WEATHERITE SUSTAINABLE SOLUTIONS LTD Director 2003-01-16 CURRENT 2003-01-16 Active - Proposal to Strike off
JOHN STANLEY WHITEHOUSE WEATHERITE SERVICES LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-06-03
JOHN STANLEY WHITEHOUSE DLT SHOPFRONT & SHUTTER SYSTEMS LIMITED Director 2002-04-09 CURRENT 2002-01-09 Dissolved 2014-06-03
JOHN STANLEY WHITEHOUSE F.R. ELECTRICAL LIMITED Director 2001-08-10 CURRENT 2001-08-10 Dissolved 2014-06-03
JOHN STANLEY WHITEHOUSE PEDMORE SPORTING CLUB LIMITED Director 1999-03-03 CURRENT 1972-03-01 Active
JOHN STANLEY WHITEHOUSE WEATHERITE ALUMINIUM SOLUTIONS LTD Director 1998-10-30 CURRENT 1992-08-04 Active
JOHN STANLEY WHITEHOUSE WEATHERITE HOLDINGS LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
JOHN STANLEY WHITEHOUSE WEATHERITE AIR CONDITIONING LIMITED Director 1991-09-09 CURRENT 1984-07-04 Active
JOHN STANLEY WHITEHOUSE WEATHERITE SERVICE & MAINTENANCE LIMITED Director 1991-09-09 CURRENT 1972-01-28 Active
JUDITH WHITEHOUSE F.R. ELECTRICAL LIMITED Director 2001-08-10 CURRENT 2001-08-10 Dissolved 2014-06-03
JUDITH WHITEHOUSE WEATHERITE ALUMINIUM SOLUTIONS LTD Director 1998-10-30 CURRENT 1992-08-04 Active
JUDITH WHITEHOUSE WEATHERITE HOLDINGS LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
JUDITH WHITEHOUSE WEATHERITE AIR CONDITIONING LIMITED Director 1991-09-09 CURRENT 1984-07-04 Active
JUDITH WHITEHOUSE WEATHERITE SERVICE & MAINTENANCE LIMITED Director 1991-09-09 CURRENT 1972-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-08AP03Appointment of Mrs Vanessa Jane Embleton as company secretary on 2018-06-01
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE LANDER
2018-06-08TM02Termination of appointment of Stephen George Lander on 2018-05-31
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-09AR0108/06/16 ANNUAL RETURN FULL LIST
2015-11-27AUDAUDITOR'S RESIGNATION
2015-11-12AUDAUDITOR'S RESIGNATION
2015-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-10AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURTON
2013-07-24AR0108/06/13 ANNUAL RETURN FULL LIST
2012-06-13AR0108/06/12 ANNUAL RETURN FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS
2011-06-10AR0108/06/11 ANNUAL RETURN FULL LIST
2010-07-20AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-08AR0108/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WHITEHOUSE / 08/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURTON / 08/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM THOMAS / 08/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWELL / 08/06/2010
2009-06-18AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-18363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR ROY EVANS
2009-06-18288aDIRECTOR APPOINTED MR MARTIN WILLIAM THOMAS
2008-07-29AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-01363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HALL
2007-07-30AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-06-19363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-08-17AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-03288bDIRECTOR RESIGNED
2006-06-23363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: WEATHERITE HOLDINGS LTD CORNGREAVES ROAD CRADLEY HEATH WEST MIDLANDS B64 7EP
2005-11-18AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-07-30363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-07-25363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-16CERTNMCOMPANY NAME CHANGED WEATHERITE AIR CONDITIONING LIMI TED CERTIFICATE ISSUED ON 16/05/03
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2002-08-29AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-06363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-11-26AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-18363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-04395PARTICULARS OF MORTGAGE/CHARGE
2001-04-2688(2)RAD 31/10/00-13/02/01 £ SI 4998@1=4998 £ IC 1/4999
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-01288bSECRETARY RESIGNED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288bDIRECTOR RESIGNED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-07-18225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01
2000-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to WEATHERITE BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEATHERITE BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO OMNIBUS LETTER OF SET OFF DATED 30 OCTOBER 1998 2003-03-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-05-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEATHERITE BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WEATHERITE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERITE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of WEATHERITE BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEATHERITE BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-01-16 GBP £4,613
Walsall Metropolitan Borough Council 2014-09-18 GBP £364 60008-MAINTENANCE-FURNITURE & EQUIPMENT
Leeds City Council 2013-11-28 GBP £18,370 Construction
Leeds City Council 2013-09-18 GBP £88,735 Construction
Sandwell Metroplitan Borough Council 2013-04-18 GBP £1,140
Sandwell Metroplitan Borough Council 2012-02-01 GBP £2,852
Sandwell Metroplitan Borough Council 2012-01-18 GBP £14,545
Sandwell Metroplitan Borough Council 2011-11-10 GBP £29,912
Sandwell Metroplitan Borough Council 2011-03-01 GBP £1,878
Sandwell Metroplitan Borough Council 2011-03-01 GBP £625
Sandwell Metroplitan Borough Council 2011-03-01 GBP £1,616
Sandwell Metroplitan Borough Council 2011-01-01 GBP £20,200
Walsall Metropolitan Borough Council 2010-12-01 GBP £5,397 Air Conditioning Equipment & Systems

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEATHERITE BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEATHERITE BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEATHERITE BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B70 7JE