Metraweather (UK) Limited. Head office in Reading. Check Director.

Metraweather (UK) Limited, Reading

Metraweather (Uk) Limited is a private limited company. Once, it was called Weather Commerce Limited (it was changed on 2013-05-09). Situated at 40 Caversham Road, Reading RG1 7BT, the aforementioned 20 years old company was incorporated on 2003-07-15 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this enterprise: Edwin H. (appointed on 26 January 2021), Norman H. (appointed on 28 July 2020), Keith H. (appointed on 20 July 2017).

About
Name: Metraweather (UK) Limited
Number: 04833498
Incorporation date: 2003-07-15
End of financial year: 30 June


Address:	40 Caversham Road Reading RG1 7BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Meteorological Service Of New Zealand

1 July 2016

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

Meteorological Service Of New Zealand Limited

6 April 2016

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

The deadline for Metraweather (Uk) Limited confirmation statement filing is 2024-07-29. The most recent one was submitted on 2023-07-15. The date for the next accounts filing is 31 March 2025. Latest accounts filing was submitted for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Meteorological Service Of New Zealand owns over 3/4 of shares, has substantial control or influence. This corporate PSC can be found at Salamanca Road. Meteorological Service Of New Zealand Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Salamanca Road.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 11th, March 2024 \| incorporation	Free Download (6 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 11th, March 2024 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2024 \| resolution	Free Download (1 page)
SH01	Capital declared on February 29, 2024: 1210000.00 GBP filed on: 1st, March 2024 \| capital	Free Download (3 pages)
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)
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)
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)
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)
SH01	Capital declared on July 15, 2014: 10000.00 GBP capital
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)
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)
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)
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)
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)
363(288)	Annual return drawn up to July 28, 2007 (Director's particulars changed) annual return
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)
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)
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)

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