Weatherite Holdings Ltd was established in 1998, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Embleton, Vanessa Jane, Boswell, Robert, Kordbacheh, Massoud, Whitehouse, Timothy Jonathan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSWELL, Robert | 01 June 2008 | - | 1 |
| KORDBACHEH, Massoud | 01 July 2005 | - | 1 |
| WHITEHOUSE, Timothy Jonathan | 01 July 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMBLETON, Vanessa Jane | 01 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 02 September 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| AP03 - Appointment of secretary | 08 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| TM02 - Termination of appointment of secretary | 05 June 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 21 August 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| AUD - Auditor's letter of resignation | 27 November 2015 | |
| AUD - Auditor's letter of resignation | 12 November 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| MR04 - N/A | 24 July 2014 | |
| MR04 - N/A | 24 July 2014 | |
| MR04 - N/A | 24 July 2014 | |
| MR04 - N/A | 24 July 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| MEM/ARTS - N/A | 24 April 2014 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| RESOLUTIONS - N/A | 05 December 2012 | |
| CC04 - Statement of companies objects | 05 December 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| AA - Annual Accounts | 24 August 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 287 - Change in situation or address of Registered Office | 22 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 06 October 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 March 2002 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 March 2002 | |
| 395 - Particulars of a mortgage or charge | 16 March 2002 | |
| 395 - Particulars of a mortgage or charge | 16 March 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 363s - Annual Return | 20 September 1999 | |
| AA - Annual Accounts | 03 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 1999 | |
| 88(2)P - N/A | 28 January 1999 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| RESOLUTIONS - N/A | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| MEM/ARTS - N/A | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 04 November 1998 | |
| 225 - Change of Accounting Reference Date | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| NEWINC - New incorporation documents | 19 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 31 July 2007 | Outstanding |
N/A |
| Mortgage | 21 December 2005 | Outstanding |
N/A |
| Deed of admission to omnibus letter of set-off dated 30 october 1998 | 05 March 2003 | Outstanding |
N/A |
| Mortgage deed | 18 October 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 28 February 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 28 February 2002 | Fully Satisfied |
N/A |
| Mortgage deed | 30 October 1998 | Fully Satisfied |
N/A |
| Mortgage deed | 30 October 1998 | Fully Satisfied |
N/A |
| Mortgage | 30 October 1998 | Fully Satisfied |
N/A |
| Debenture | 30 October 1998 | Outstanding |
N/A |
