WEATHERBREAK WINDOWS LIMITED
UNIT 21 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LUTON LU3 3HP- Active
- Private Limited Company
- Company No. 01673015
- Last Updated: 01 Mar 2024
Company Profile
WEATHERBREAK WINDOWS LIMITED was incorporated on Wednesday, October 20, 1982 as a Private Limited Company with registered address in LUTON. WEATHERBREAK WINDOWS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 41 years 10 months and 30 days.
| Name | WEATHERBREAK WINDOWS LIMITED |
|---|---|
| Company number | 01673015 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 SUNDON INDUSTRIAL ESTATE DENCORA WAY LUTON LU3 3HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter John Hedges Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amos Johannes Brand Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Daniel Fenlon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WEATHERBREAK WINDOWS LIMITED | 20 Oct 1982 |