Metraweather (UK) Limited

General information

Name:

Metraweather (UK) Ltd

Office Address:

40 Caversham Road RG1 7BT Reading

Number: 04833498

Incorporation date: 2003-07-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04833498 is the registration number for Metraweather (UK) Limited. It was registered as a Private Limited Company on 2003-07-15. It has been active on the British market for the last seventeen years. This enterprise could be contacted at 40 Caversham Road in Reading. It's area code assigned to this location is RG1 7BT. It debuted under the business name Weather Commerce, but for the last seven years has operated under the business name Metraweather (UK) Limited. This company's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2019-06-30 and the most current annual confirmation statement was filed on 2019-07-15.

According to this enterprise's executives data, since 2017 there have been two directors: Keith H. and Peter L..

  • Previous company's names
  • Metraweather (UK) Limited 2013-05-09
  • Weather Commerce Limited 2003-07-15

Company staff

Keith H.

Role: Director

Appointed: 20 July 2017

Latest update: 24 June 2020

Peter L.

Role: Director

Appointed: 15 October 2013

Latest update: 24 June 2020

People with significant control

The companies that control the firm are: Meteorological Service Of New Zealand has substantial control or influence over the company owns over 3/4 of company shares. This company can be reached in Wellington at Salamanca Road and was registered as a PSC under the registration number 541859. Meteorological Service Of New Zealand Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wellington at Salamanca Road and was registered as a PSC under the registration number 541859.

Meteorological Service Of New Zealand
Address: 30 Salamanca Road, Wellington, PO Box PO BOX 722, New Zealand
Legal authority Companies Act 1993
Legal form Limited Liability Company
Country registered New Zealand
Place registered New Zealand
Registration number 541859
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Meteorological Service Of New Zealand Limited
Address: 30 Salamanca Road, Wellington, PO Box 6012, New Zealand
Legal authority Companies Act 1993
Legal form Limited Liability Company
Country registered New Zealand
Place registered New Zealand
Registration number 541859
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 29 July 2020
Confirmation statement last made up date 15 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to June 30, 2019 (AA)
filed on: 9th, September 2019
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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