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WEATHERBREAK WINDOWS LIMITED - UNIT 27 SCOTT ROAD INDUSTRIAL, ESTATE SUNDON PARK, LUTON, BEDFORDSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01673015
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- MR AMOS BRAND
- PETER HEDGES
- AMOS JOHANNES BRAND
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1982
- Alter der Firma 1982-10-20 42 Jahre
- SIC/NACE
- 43342 - Glazing
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Amos Johannes Brand
- Mr Peter John Hedges
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2018-07-31
- Letzte Einreichung: 2016-10-31
- lezte Bilanzhinterlegung
- 2013-01-31
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WEATHERBREAK WINDOWS LIMITED Firmenbeschreibung
- WEATHERBREAK WINDOWS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01673015. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1982 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43342 - Glazing" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Unit 27 Scott Road Industrial erreicht werden.
Jetzt sichern WEATHERBREAK WINDOWS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Weatherbreak Windows Limited - UNIT 27 SCOTT ROAD INDUSTRIAL, ESTATE SUNDON PARK, LUTON, BEDFORDSHIRE, Grossbritannien
- 1982-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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