-
-
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 42 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
-
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
Did you know? kompany provides original and official company documents for WEATHERBREAK WINDOWS LIMITED as filed with the government register. Guaranteed.
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.
Add all to Cart
keyboard_arrow_down 2017
-
31/10/16 TOTAL EXEMPTION SMALL (2017-04-24) - AA
-
CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-14) - CS01
-
REGISTRATION OF A CHARGE / CHARGE CODE 016730150010 (2017-02-24) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-11-01) - MR04
-
31/01/16 FULL LIST (2016-02-15) - AR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2016-11-16) - MR04
-
31/10/15 TOTAL EXEMPTION SMALL (2016-05-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
31/10/14 TOTAL EXEMPTION SMALL (2015-06-09) - AA
-
31/01/15 FULL LIST (2015-02-02) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/10/13 TOTAL EXEMPTION SMALL (2014-05-09) - AA
-
31/01/14 FULL LIST (2014-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
31/01/13 FULL LIST (2013-03-12) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR KEVIN FENLON (2013-03-27) - TM01
-
APPOINTMENT TERMINATED, SECRETARY RAE DOWARD (2013-03-27) - TM02
-
SECRETARY APPOINTED MR KEVIN DANIEL FENLON (2013-03-27) - AP03
-
DIRECTOR APPOINTED MR PETER HEDGES (2013-03-27) - AP01
-
31/10/12 TOTAL EXEMPTION SMALL (2013-06-07) - AA
-
DIRECTOR APPOINTED MR AMOS BRAND (2013-03-27) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
31/10/11 TOTAL EXEMPTION SMALL (2012-08-06) - AA
-
31/01/12 FULL LIST (2012-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
31/10/10 TOTAL EXEMPTION SMALL (2011-08-03) - AA
-
31/01/11 FULL LIST (2011-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
31/10/09 TOTAL EXEMPTION SMALL (2010-08-05) - AA
-
31/01/10 FULL LIST (2010-02-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-17) - 363a
-
31/10/08 TOTAL EXEMPTION SMALL (2009-09-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
31/10/07 TOTAL EXEMPTION SMALL (2008-06-05) - AA
-
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-18) - 363s
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2007-01-10) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-08-31) - AA
Add all to Cart
keyboard_arrow_right 2006
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-02-17) - 403a
-
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-01-31) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-12-20) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2005-09-13) - 395
-
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-05) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
PARTICULARS OF MORTGAGE/CHARGE (2004-03-04) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-01-24) - 403a
-
FULL ACCOUNTS MADE UP TO 31/10/03 (2004-03-17) - AA
-
RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-01) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/10/02 (2003-07-21) - AA
-
RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-06) - 363s
-
REGISTERED OFFICE CHANGED ON 28/01/03 FROM: (2003-01-28) - 287
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/10/01 (2002-09-02) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-16) - 403a
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-13) - 403a
-
RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-01-27) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/10/00 (2001-08-02) - AA
-
RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-01-28) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
PARTICULARS OF MORTGAGE/CHARGE (2000-06-28) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-05-19) - 403a
-
FULL ACCOUNTS MADE UP TO 31/10/99 (2000-02-21) - AA
-
RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-05) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-07-29) - AA
-
RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS (1999-02-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 31/10/97 (1998-08-24) - AA
-
RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS (1998-02-02) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/10/96 (1997-08-29) - AA
-
RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-02-05) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/10/95 (1996-09-06) - AA
-
RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-02-15) - 363b
-
NEW DIRECTOR APPOINTED (1996-02-15) - 288
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS (1995-02-21) - 363s
-
DIRECTOR RESIGNED (1995-02-21) - 363(288)
-
DIRECTOR RESIGNED (1995-02-21) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-04-13) - AA
Add all to Cart
keyboard_arrow_right 1994
-
FULL ACCOUNTS MADE UP TO 31/10/93 (1994-08-31) - AA
-
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS (1994-04-27) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-16) - 288
-
FULL ACCOUNTS MADE UP TO 31/10/92 (1993-08-24) - AA
-
DIRECTOR RESIGNED (1993-08-18) - 288
-
RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS (1993-07-02) - 363a
-
S386 DISP APP AUDS 29/04/93 (1993-07-02) - ELRES
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 31/10/91 (1992-02-10) - AA
-
S252 DISP LAYING ACC 25/02/92 (1992-02-28) - ELRES
-
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS (1992-02-28) - 363b
-
£ NC 100/200 (1992-02-28) - 123
-
AD 10/02/92--------- (1992-02-28) - 88(2)R
-
NC INC ALREADY ADJUSTED 07/02/92 (1992-02-28) - ORES04
Add all to Cart
keyboard_arrow_right 1991
-
REGISTERED OFFICE CHANGED ON 19/12/91 FROM: (1991-12-19) - 287
-
PARTICULARS OF MORTGAGE/CHARGE (1991-02-26) - 395
-
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS (1991-02-21) - 363
-
FULL ACCOUNTS MADE UP TO 31/10/90 (1991-02-21) - AA
-
ALTER MEM AND ARTS 17/10/90 (1991-02-04) - SRES01
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS (1990-10-26) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 (1990-07-26) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1990-07-24) - 395
Add all to Cart
keyboard_arrow_right 1989
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 (1989-04-24) - AA
-
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS (1989-07-17) - 363
-
NEW DIRECTOR APPOINTED (1989-07-17) - 288
Add all to Cart
keyboard_arrow_right 1988
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 (1988-09-26) - AA
-
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS (1988-09-12) - 363
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-02-10) - 403a
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS (1987-10-21) - 363
-
PARTICULARS OF MORTGAGE/CHARGE (1987-10-01) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 (1987-04-13) - AA
Add all to Cart
keyboard_arrow_right 1986
-
GAZETTABLE DOCUMENT (1986-10-14) - GAZ(U)
-
RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS (1986-06-23) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 (1986-06-23) - AA
