Weatherite Air Conditioning Limited

Active01829910 Private limited company
Incorporated
4 July 1984 (42 years)
Previously known as
Weatherite Manufacturing Limited (until 14 March 2015)
Weatherite Limited (until 23 March 2003)
Tawnywheel Limited (until 1 November 1984)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Mohammed Shakil Mughal
Ian Adrian Bagnall
Controlled by
John Stanley Whitehouse
Accounts type
Full
Region
West Midlands
Address
Weatherite House
Credenda Road
West Bromwich
West Midlands
B70 7JE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Mughal, Mohammed Shakil
Director · Appointed 1 July 2024
British
Born June 1963 (63)
Director · Appointed 1 April 2023
British
Born September 1976 (50)
Bagnall, Ian Adrian
Director · Appointed 1 July 2019
British
Born February 1965 (61)
Director · Appointed 1 June 2018
British
Born July 1975 (51)
Embleton, Vanessa Jane
Secretary · Appointed 1 June 2018
Director · Appointed 1 March 2014
British
Born December 1966 (59)
Director
British
Born September 1944 (82)
Director
British
Born August 1945 (81)
Officer history (13 former)
1 July 2024
Appointed Mughal, Mohammed Shakil as Director
31 December 2023
Resigned Quinn, David Anthony as Director
17 April 2023
Resigned Dutton, Andrew as Director
1 April 2023
Appointed Boyles, Michael James as Director
31 March 2023
Resigned Cartledge, Stephen Kevin as Director
3 October 2022
Appointed Quinn, David Anthony as Director
1 July 2021
Appointed Dutton, Andrew as Director
31 May 2021
Resigned Griffiths, Paul Jack as Director
1 July 2019
Appointed Bagnall, Ian Adrian as Director
1 June 2018
Appointed Embleton, Vanessa Jane as Secretary
1 June 2018
Appointed Whitehouse, Timothy Jonathan as Director
31 May 2018
Resigned Lander, Stephen George as Secretary
31 May 2018
Resigned Foxcroft, William as Director
31 May 2018
Resigned Lander, Stephen George as Director
30 September 2015
Resigned Smiles, Paul Henry as Director
1 July 2014
Appointed Foxcroft, William as Director
1 March 2014
Appointed Powell, Mark Andrew as Director
19 June 2013
Resigned Smith, Jonathan Mark as Director
6 April 2012
Resigned Gale, James Vinson as Director
1 September 2010
Appointed Cartledge, Stephen Kevin as Director
30 August 2005
Resigned Parsons, Stewart as Director
8 November 2001
Resigned Hedges, Peter William as Director
1 November 1998
Resigned Whitehouse, John Stanley as Secretary
1 November 1998
Appointed Lander, Stephen George as Secretary
29 April 1996
Appointed Gale, James Vinson as Director
1 November 1993
Appointed Parsons, Stewart as Director
1 November 1993
Appointed Smith, Jonathan Mark as Director
1 November 1993
Appointed Smiles, Paul Henry as Director
1 November 1993
Appointed Hedges, Peter William as Director
1 November 1993
Appointed Griffiths, Paul Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Right to appoint and remove directors (as a firm)
British
Born September 1944 (82)

Filings 141

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates9 September 2026
6 November 2025Full accounts28 February 2025
9 September 2025Confirmation statement with no updates9 September 2025
14 November 2024Full accounts29 February 2024
9 September 2024Confirmation statement with no updates9 September 2024
Show all 141 filings

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