METRAWEATHER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
METRAWEATHER (UK) LIMITED
COMPANY NUMBER
04833498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/2003
(21 years and 5 months old)
WEBSITE
www.metraweather.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
15/07/2003
09/05/2013
WEATHER COMMERCE LIMITED
BERKSHIRE
RG1 7BT
40 Caversham Road
Reading
Berkshire
RG1 7BT
University Of Reading
Whiteknights Road
Reading
Berkshire
RG6 6BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METEOROLOGICAL SERVICE OF NEW ZEALAND | N/A | N/A |
| METRAWEATHER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/07/2024 | Norman Lee Henry (927249088) has left the board |
| 29/07/2024 | New Board Member Robert Geoffrey Harrison (932546390) Appointed |
Credit Risk Overview
Want to learn more about METRAWEATHER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METRAWEATHER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METRAWEATHER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2017 - Present (7 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2021 - Present (3 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 3020 |
View Report |
|
15/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3017 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METEOROLOGICAL SERVICE OF NEW ZEALAND | N/A | N/A |
| METRA INFORMATION LTD | N/A | N/A |
| METRAWEATHER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 29/07/2024 | Norman Lee Henry (927249088) has left the board |
| 29/07/2024 | New Board Member Robert Geoffrey Harrison (932546390) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Edwin Stephen John Hunt (927903312) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Norman Lee Henry (927249088) Appointed |
| 29/07/2020 | Peter Lennox (918215619) has left the board |
| 12/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 03/09/2018 | Shane Thomas Bidois (917778672) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | William Kenneth Owen (911028983) has left the board |
| 20/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Keith Andrew Hilligan (923579249) Appointed |
| 21/07/2017 | New Annual Return filed |
| 19/07/2017 | Mark Tapio Ottaway (918215621) has left the board |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member William Kenneth Owen (911028983) Appointed |
| 21/10/2013 | Te Taru White (916295178) has left the board |
| 21/10/2013 | Soon Lim Koh (916021475) has left the board |
| 21/10/2013 | Sarah Louise Smith (916021434) has left the board |
| 21/10/2013 | Carolyn Lorraine Harkess (916756230) has left the board |
| 21/10/2013 | Gregory Evans Cross (916756132) has left the board |
| 21/10/2013 | Judy Mary Kirk (916295132) has left the board |
| 21/10/2013 | Carlos Manuel Da Silva (917658811) has left the board |
| 21/10/2013 | New Board Member Mark Tapio Ottaway (918215621) Appointed |
| 21/10/2013 | New Board Member Peter Lennox (918215619) Appointed |
| 27/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 03/06/2013 | Carolyn Lorraine Harkess (916021486) has left the board |
| 03/06/2013 | New Board Member Carolyn Lorraine Harkess (916756230) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 29/04/2013 | New Company Secretary Shane Thomas Bidois (917778672) Appointed |
| 29/04/2013 | Tony Ramsay (913386627) has left the board |
| 22/03/2013 | New Board Member Carlos Manuel Da Silva (917658811) Appointed |
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