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Home > England & Wales Companies > WEATHERITE SERVICE & MAINTENANCE LIMITED
Company Information for

WEATHERITE SERVICE & MAINTENANCE LIMITED

WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE,
Company Registration Number
01040419
Private Limited Company
Active

Company Overview

About Weatherite Service & Maintenance Ltd
WEATHERITE SERVICE & MAINTENANCE LIMITED was founded on 1972-01-28 and has its registered office in West Midlands. The organisation's status is listed as "Active". Weatherite Service & Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEATHERITE SERVICE & MAINTENANCE LIMITED
 
Legal Registered Office
WEATHERITE HOUSE, CREDENDA ROAD
WEST BROMWICH
WEST MIDLANDS
B70 7JE
Other companies in B70
 
Filing Information
Company Number 01040419
Company ID Number 01040419
Date formed 1972-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 18:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERITE SERVICE & MAINTENANCE LIMITED
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Company Officers of WEATHERITE SERVICE & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE EMBLETON
 Company Secretary 2018-06-01
RICKY SCOTT BROOKES
 Director 2016-07-01
JOHN STANLEY WHITEHOUSE
 Director 1991-09-09
JUDITH WHITEHOUSE
 Director 1991-09-09
TIMOTHY JONATHAN WHITEHOUSE
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE LANDER
 Company Secretary 1998-11-01 2018-05-31
STEPHEN GEORGE LANDER
 Director 1991-09-09 2018-05-31
ANDREW CLEMENT JOHNSON
 Director 2012-03-01 2015-07-31
MICHAEL TULLEY
 Director 2008-06-01 2010-02-28
ROY CLIVE EVANS
 Director 1993-11-01 2009-05-31
JUDITH WHITEHOUSE
 Company Secretary 1991-09-09 1998-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 WEATHERITE BUILDING SERVICES LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
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
JUDITH WHITEHOUSE F.R. ELECTRICAL LIMITED Director 2001-08-10 CURRENT 2001-08-10 Dissolved 2014-06-03
JUDITH WHITEHOUSE WEATHERITE BUILDING SERVICES LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
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
TIMOTHY JONATHAN WHITEHOUSE WEATHERITE AIR CONDITIONING LIMITED Director 2018-06-01 CURRENT 1984-07-04 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
2023-12-06SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-09-08CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-08CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-06-10CH01Director's details changed for Mr Timothy Jonathan Whitehouse on 2021-06-10
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-05AP01DIRECTOR APPOINTED MR TIMOTHY JONATHAN WHITEHOUSE
2018-06-05AP03SECRETARY APPOINTED MRS VANESSA JANE EMBLETON
2018-06-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANDER
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANDER
2018-06-05AP01DIRECTOR APPOINTED MR TIMOTHY JONATHAN WHITEHOUSE
2018-06-05AP03SECRETARY APPOINTED MRS VANESSA JANE EMBLETON
2018-06-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANDER
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANDER
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2500
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-09AP01DIRECTOR APPOINTED MR RICKY SCOTT BROOKES
2016-08-21AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-27AUDAUDITOR'S RESIGNATION
2015-11-12AUDAUDITOR'S RESIGNATION
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2500
2015-09-24AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMENT JOHNSON
2015-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2500
2014-09-29AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-04-24RES01ADOPT ARTICLES 24/04/14
2014-04-24CC04Statement of company's objects
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2500
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2012-10-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR ANDREW CLEMENT JOHNSON
2011-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-14AR0109/09/11 FULL LIST
2010-09-13AR0109/09/10 FULL LIST
2010-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TULLEY
2009-09-10363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR ROY EVANS
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-22288aDIRECTOR APPOINTED MR MICHAEL TULLEY
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-10-08363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-09-11363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: CORNGREAVES ROAD CRADLEY HEATH WARLEY WEST MIDLANDS B64 7DB
2005-09-27363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-08CERTNMCOMPANY NAME CHANGED WEATHERITE SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/03
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-04363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-11-26AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-24363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-10-16AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-10-16363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-13363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-11-16288aNEW SECRETARY APPOINTED
1998-11-16288bSECRETARY RESIGNED
1998-11-04395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03395PARTICULARS OF MORTGAGE/CHARGE
1998-10-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-09-11363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-09-16363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-09-12363sRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-10-25363sRETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-09-12363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-11-12288NEW DIRECTOR APPOINTED
1993-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-02363sRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Industry Information
SIC/NAIC Codes
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 SERVICE & MAINTENANCE 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 SERVICE & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
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 1998-11-04 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-11-03 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1998-11-03 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1983-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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 SERVICE & MAINTENANCE LIMITED

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

Government spend with WEATHERITE SERVICE & MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-01-12 GBP £709
Solihull Metropolitan Borough Council 2014-12-05 GBP £250
Solihull Metropolitan Borough Council 2014-11-10 GBP £2,171 IT Equipment & Software
Solihull Metropolitan Borough Council 2014-10-07 GBP £709 IT Equipment & Software
Solihull Metropolitan Borough Council 2014-08-28 GBP £2,616 IT Equipment & Software
Solihull Metropolitan Borough Council 2014-07-02 GBP £943 IT Equipment & Software
Solihull Metropolitan Borough Council 2014-06-12 GBP £2,702 IT Equipment & Software

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 SERVICE & MAINTENANCE 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 SERVICE & MAINTENANCE 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 SERVICE & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B70 7JE