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Home > England & Wales Companies > WEATHERITE SUSTAINABLE SOLUTIONS LTD
Company Information for

WEATHERITE SUSTAINABLE SOLUTIONS LTD

WEATHERITE HOUSE, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE,
Company Registration Number
04638529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Weatherite Sustainable Solutions Ltd
WEATHERITE SUSTAINABLE SOLUTIONS LTD was founded on 2003-01-16 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Weatherite Sustainable Solutions Ltd 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 SUSTAINABLE SOLUTIONS LTD
 
Legal Registered Office
WEATHERITE HOUSE, CREDENDA ROAD
WEST BROMWICH
WEST MIDLANDS
B70 7JE
Other companies in B70
 
Previous Names
WEATHERITE LIMITED18/02/2008
WEATHERITE MANUFACTURING LIMITED23/03/2003
Filing Information
Company Number 04638529
Company ID Number 04638529
Date formed 2003-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 05:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERITE SUSTAINABLE SOLUTIONS LTD
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Company Officers of WEATHERITE SUSTAINABLE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
VANESSA JANE EMBLETON
 Company Secretary 2018-06-01
JOHN STANLEY WHITEHOUSE
 Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE LANDER
 Company Secretary 2003-01-16 2018-05-31
STEPHEN GEORGE LANDER
 Director 2003-01-16 2018-05-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-16 2003-01-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-16 2003-01-16

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 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
JOHN STANLEY 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
2018-06-08AP03SECRETARY APPOINTED MRS VANESSA JANE EMBLETON
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANDER
2018-06-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LANDER
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2017-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0116/01/16 FULL LIST
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0116/01/15 FULL LIST
2014-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0116/01/14 FULL LIST
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-01-17AR0116/01/13 FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-01-19AR0116/01/12 FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-01-26AR0116/01/11 FULL LIST
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-01AR0116/01/10 FULL LIST
2009-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-26363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-18CERTNMCOMPANY NAME CHANGED WEATHERITE LIMITED CERTIFICATE ISSUED ON 18/02/08
2008-01-23363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-18363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: C/O WEATHERITE HOLDINGS LTD CONGREAVE ROAD CRADLEY HEATH WEST MIDLANDS B64 7EP
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-31363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-08363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-30225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2003-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-24CERTNMCOMPANY NAME CHANGED WEATHERITE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 23/03/03
2003-02-03288bDIRECTOR RESIGNED
2003-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-03288bSECRETARY RESIGNED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WEATHERITE SUSTAINABLE SOLUTIONS LTD 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 SUSTAINABLE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEATHERITE SUSTAINABLE SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 SUSTAINABLE SOLUTIONS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEATHERITE SUSTAINABLE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERITE SUSTAINABLE SOLUTIONS LTD
Trademarks
We have not found any records of WEATHERITE SUSTAINABLE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERITE SUSTAINABLE SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WEATHERITE SUSTAINABLE SOLUTIONS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WEATHERITE SUSTAINABLE SOLUTIONS LTD 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 SUSTAINABLE SOLUTIONS LTD 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 SUSTAINABLE SOLUTIONS LTD 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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