Metraweather (UK) Limited in READING

Metraweather (UK) Limited READING

Founded in 2003, Metraweather (UK), classified under reg no. 04833498 is an active company. Currently registered at 40 Caversham Road RG1 7BT, Reading the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023. Since May 9, 2013 Metraweather (UK) Limited is no longer carrying the name Weather Commerce.

The company has 3 directors, namely Edwin H., Norman H. and Keith H.. Of them, Keith H. has been with the company the longest, being appointed on 20 July 2017 and Edwin H. has been with the company for the least time - from 26 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metraweather (UK) Limited Address / Contact

Office Address	40 Caversham Road
Town	Reading
Post code	RG1 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833498
Date of Incorporation	Tue, 15th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Edwin H.

Position: Director

Appointed: 26 January 2021

Norman H.

Position: Director

Appointed: 28 July 2020

Keith H.

Position: Director

Appointed: 20 July 2017

William O.

Position: Director

Appointed: 15 October 2013

Resigned: 18 August 2017

Peter L.

Position: Director

Appointed: 15 October 2013

Resigned: 24 July 2020

Mark O.

Position: Director

Appointed: 15 October 2013

Resigned: 10 July 2017

Shane B.

Position: Secretary

Appointed: 22 April 2013

Resigned: 30 August 2018

Carlos D.

Position: Director

Appointed: 01 November 2012

Resigned: 15 October 2013

Judy K.

Position: Director

Appointed: 01 July 2011

Resigned: 15 October 2013

Te W.

Position: Director

Appointed: 01 May 2011

Resigned: 15 October 2013

Soon K.

Position: Director

Appointed: 01 March 2011

Resigned: 15 October 2013

Carolyn H.

Position: Director

Appointed: 01 March 2011

Resigned: 15 October 2013

David H.

Position: Director

Appointed: 01 March 2011

Resigned: 31 October 2012

Sarah S.

Position: Director

Appointed: 01 March 2011

Resigned: 15 October 2013

Gregory C.

Position: Director

Appointed: 01 March 2011

Resigned: 15 October 2013

William O.

Position: Director

Appointed: 10 October 2008

Resigned: 01 March 2011

Tony R.

Position: Secretary

Appointed: 10 October 2008

Resigned: 22 April 2013

Paul R.

Position: Director

Appointed: 01 April 2008

Resigned: 01 March 2011

Martin C.

Position: Secretary

Appointed: 17 July 2003

Resigned: 10 October 2008

Christopher B.

Position: Director

Appointed: 17 July 2003

Resigned: 01 March 2011

David R.

Position: Director

Appointed: 17 July 2003

Resigned: 01 March 2011

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2003

Resigned: 17 July 2003

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 15 July 2003

Resigned: 17 July 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Meteorological Service Of New Zealand from Wellington, New Zealand. This PSC is categorised as "a limited liability company", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares. The second one in the persons with significant control register is Meteorological Service Of New Zealand Limited that entered Wellington, New Zealand as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Meteorological Service Of New Zealand

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:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Meteorological Service Of New Zealand Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Weather Commerce	May 9, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 17th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 17th, October 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 22nd, September 2022	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 27th, September 2021	accounts	Free Download (18 pages)
AD02	New sail address 40 Caversham Road Reading RG1 7BT. Change occurred at an unknown date. Company's previous address: C/O Trading as Metraweather Reading Enterprise Centre Whiteknights Road Earley Gate Reading Berkshire RG6 6BU England. filed on: 6th, October 2020	address	Free Download (1 page)
AD04	Registers new location: 40 Caversham Road Reading Berkshire RG1 7BT. filed on: 5th, October 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2020 filed on: 23rd, September 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 9th, September 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 10th, September 2018	accounts	Free Download (9 pages)
AD01	New registered office address 40 Caversham Road Reading Berkshire RG1 7BT. Change occurred on September 18, 2017. Company's previous address: C/O Trading as Metraweather Reading Enterprise Centre Whiteknights Road Earley Gate Reading Berkshire RG6 6BU. filed on: 18th, September 2017	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 8th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 29th, September 2016	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 24th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 24, 2015: 10000.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 15th, July 2014	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 21st, August 2013	annual return	Free Download (11 pages)
SH01	Capital declared on August 21, 2013: 10,000 GBP	capital
AA	Small company accounts for the period up to June 30, 2012 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Davidson House Forbury Square Reading Berkshire RG1 3EU England filed on: 6th, September 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 6th, September 2012	annual return	Free Download (11 pages)
AD01	Company moved to new address on July 3, 2012. Old Address: Davidson House Forbury Square Reading Berkshire RG1 3EU England filed on: 3rd, July 2012	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 11th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2011 filed on: 6th, September 2011	annual return	Free Download (9 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 4 Nicholson Close Beverley East Yorkshire HU17 0HW United Kingdom filed on: 20th, May 2011	address	Free Download (1 page)
AD01	Company moved to new address on May 20, 2011. Old Address: 4 Nicholson Close Beverley East Yorkshire HU17 0HW filed on: 20th, May 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 15th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2010 filed on: 20th, July 2010	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, July 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 20th, July 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 16th, March 2010	accounts	Free Download (9 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 23rd, April 2009	accounts	Free Download (9 pages)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 27th, February 2008	accounts	Free Download (9 pages)
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 28, 2007 - Annual return with full member list filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 28, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 7th, June 2007	accounts	Free Download (9 pages)
287	Registered office changed on 31/03/07 from: flat 1, 58 cove road, fleet, hampshire GU51 2RN filed on: 31st, March 2007	address	Free Download
287	Registered office changed on 31/03/07 from: flat 1 58 cove road fleet hampshire GU51 2RN filed on: 31st, March 2007	address	Free Download (1 page)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 7th, June 2006	accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, January 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, January 2006	resolution	Free Download (8 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 17th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 17th, May 2005	accounts	Free Download (9 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on August 1, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 12th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on August 1, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 12th, August 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/07/03 filed on: 5th, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 17/07/03 filed on: 5th, August 2003	capital	Free Download (1 page)
287	Registered office changed on 27/07/03 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA filed on: 27th, July 2003	address	Free Download
287	Registered office changed on 27/07/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA filed on: 27th, July 2003	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, July 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (14 pages)

Metraweather (UK) Limited READING

Metraweather (UK) Limited Address / Contact

Company Information / Profile

Company staff

Edwin H.

Norman H.

Keith H.

William O.

Peter L.

Mark O.

Shane B.

Carlos D.

Judy K.

Te W.

Soon K.

Carolyn H.

David H.

Sarah S.

Gregory C.

William O.

Tony R.

Paul R.

Martin C.

Christopher B.

David R.

Argus Nominee Secretaries Limited

Argus Nominee Directors Limited

People with significant control

Company previous names

Company filings

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