WEATHERPLAS WINDOWS LIMITED
GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR HA4 6BP- Active
- Private Limited Company
- Company No. 01527100
- Last Updated: 01 Jun 2023
Company Profile
WEATHERPLAS WINDOWS LIMITED was incorporated on Friday, November 7, 1980 as a Private Limited Company with registered address in RUISLIP MANOR. WEATHERPLAS WINDOWS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 44 years 3 months and 16 days.
| Name | WEATHERPLAS WINDOWS LIMITED |
|---|---|
| Company number | 01527100 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR HA4 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Fraser Brookes Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tina Brookes Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against WEATHERPLAS WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEATHERPLAS WINDOWS LIMITED | 07 Nov 1980 |