Weatherite Holdings Limited

03621010

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WEATHERITE HOUSE, CREDENDA ROAD, WEST MIDLANDS, B70 7JE

Incorporated 19/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr John Stanley Whitehouse

director · Since 19/08/1998

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 19 other boards

Judith Whitehouse

director · Since 19/08/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 15 other boards

Mr Timothy Jonathan Whitehouse

director · Since 01/07/2001

NONE

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Massoud Kordbacheh

director · Since 01/07/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 69

Mrs Vanessa Jane Embleton

secretary · Since 01/06/2018

Also on 1 other board

Mrs Vanessa Jane Embleton

director · Since 01/07/2021

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Mr John Stanley Whitehouse

50–75% shares

British · England · Age 81

Weatherite House, Credenda Road, West Midlands, B70 7JE

Notified 01/07/2016

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/07/2007Registered 03/08/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/12/2005Registered 22/12/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 05/03/2003Registered 11/03/2003

charge

outstanding

LLOYDS BANK PLC

Created 30/10/1998Registered 04/11/1998