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WEATHERBREAK WINDOWS LIMITED - UNIT 27 SCOTT ROAD INDUSTRIAL, ESTATE SUNDON PARK, LUTON, BEDFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 01673015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 27 SCOTT ROAD INDUSTRIAL
- ESTATE SUNDON PARK
- LUTON
- BEDFORDSHIRE
- LU3 3BF UNIT 27 SCOTT ROAD INDUSTRIAL, ESTATE SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3BF UK
Management
- Managing Directors
- MR AMOS BRAND
- PETER HEDGES
- AMOS JOHANNES BRAND
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-20
- Age Of Company 1982-10-20 41 years
- SIC/NACE
- 43342 - Glazing
Ownership
- Beneficial Owners
- -
- Mr Amos Johannes Brand
- Mr Peter John Hedges
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2013-01-31
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WEATHERBREAK WINDOWS LIMITED Company Description
- WEATHERBREAK WINDOWS LIMITED is a ltd registered in United Kingdom with the Company reg no 01673015. Its current trading status is "live". It was registered 1982-10-20. It has declared SIC or NACE codes as "43342 - Glazing". It has 3 directors The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Unit 27 Scott Road Industrial .
Get WEATHERBREAK WINDOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weatherbreak Windows Limited - UNIT 27 SCOTT ROAD INDUSTRIAL, ESTATE SUNDON PARK, LUTON, BEDFORDSHIRE, United Kingdom
- 1982-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01673015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01673015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01673015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/10/16 TOTAL EXEMPTION SMALL (2017-04-24) - AA
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-14) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 016730150010 (2017-02-24) - MR01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-11-01) - MR04
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31/01/16 FULL LIST (2016-02-15) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-11-16) - MR04
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31/10/15 TOTAL EXEMPTION SMALL (2016-05-11) - AA
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-06-09) - AA
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31/01/15 FULL LIST (2015-02-02) - AR01
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-05-09) - AA
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31/01/14 FULL LIST (2014-02-07) - AR01
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keyboard_arrow_right 2013
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31/01/13 FULL LIST (2013-03-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN FENLON (2013-03-27) - TM01
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APPOINTMENT TERMINATED, SECRETARY RAE DOWARD (2013-03-27) - TM02
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SECRETARY APPOINTED MR KEVIN DANIEL FENLON (2013-03-27) - AP03
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DIRECTOR APPOINTED MR PETER HEDGES (2013-03-27) - AP01
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31/10/12 TOTAL EXEMPTION SMALL (2013-06-07) - AA
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DIRECTOR APPOINTED MR AMOS BRAND (2013-03-27) - AP01
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keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-08-06) - AA
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31/01/12 FULL LIST (2012-02-24) - AR01
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keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-03) - AA
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31/01/11 FULL LIST (2011-02-07) - AR01
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-08-05) - AA
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31/01/10 FULL LIST (2010-02-16) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-17) - 363a
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31/10/08 TOTAL EXEMPTION SMALL (2009-09-01) - AA
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keyboard_arrow_right 2008
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31/10/07 TOTAL EXEMPTION SMALL (2008-06-05) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-19) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-18) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2007-01-10) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-08-31) - AA
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-17) - 403a
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-12-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-13) - 395
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-05) - 363s
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-04) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-24) - 403a
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-03-17) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-01) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-07-21) - AA
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-06) - 363s
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM: (2003-01-28) - 287
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-09-02) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-16) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-13) - 403a
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-01-27) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-08-02) - AA
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-01-28) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-28) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-05-19) - 403a
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-02-21) - AA
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-05) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-07-29) - AA
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS (1999-02-21) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-08-24) - AA
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS (1998-02-02) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-08-29) - AA
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-02-05) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-09-06) - AA
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-02-15) - 363b
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NEW DIRECTOR APPOINTED (1996-02-15) - 288
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS (1995-02-21) - 363s
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DIRECTOR RESIGNED (1995-02-21) - 363(288)
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DIRECTOR RESIGNED (1995-02-21) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-04-13) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-08-31) - AA
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RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS (1994-04-27) - 363s
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-16) - 288
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-08-24) - AA
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DIRECTOR RESIGNED (1993-08-18) - 288
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RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS (1993-07-02) - 363a
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S386 DISP APP AUDS 29/04/93 (1993-07-02) - ELRES
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-02-10) - AA
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S252 DISP LAYING ACC 25/02/92 (1992-02-28) - ELRES
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RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS (1992-02-28) - 363b
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£ NC 100/200 (1992-02-28) - 123
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AD 10/02/92--------- (1992-02-28) - 88(2)R
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NC INC ALREADY ADJUSTED 07/02/92 (1992-02-28) - ORES04
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 19/12/91 FROM: (1991-12-19) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1991-02-26) - 395
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RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS (1991-02-21) - 363
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FULL ACCOUNTS MADE UP TO 31/10/90 (1991-02-21) - AA
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ALTER MEM AND ARTS 17/10/90 (1991-02-04) - SRES01
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keyboard_arrow_right 1990
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RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS (1990-10-26) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-07-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-24) - 395
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-04-24) - AA
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RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS (1989-07-17) - 363
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NEW DIRECTOR APPOINTED (1989-07-17) - 288
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-09-26) - AA
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RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS (1988-09-12) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-02-10) - 403a
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keyboard_arrow_right 1987
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RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS (1987-10-21) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-10-01) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-04-13) - AA
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keyboard_arrow_right 1986
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GAZETTABLE DOCUMENT (1986-10-14) - GAZ(U)
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RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS (1986-06-23) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1986-06-23) - AA
