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THE WEATHERPROOF WINDOW COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Weatherproof Window Company Limited. The company was founded 21 years ago and was given the registration number 04711004. The firm's registered office is in BUCKLAND DINHAM. You can find them at Fleecemill Cottage, The Steps, Buckland Dinham, Somerset. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE WEATHERPROOF WINDOW COMPANY LIMITED
Company Number:04711004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Fleecemill Cottage, The Steps, Buckland Dinham, Somerset, BA11 2QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleecemill Cottage, The Steps, Buckland Dinham, BA11 2QR

Director25 March 2003Active
Fleecemill Cottage, The Steps, Buckland Dinham, BA11 2QR

Secretary25 March 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary25 March 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director25 March 2003Active

People with Significant Control

Mr Ian Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Northern Irish
Address:Fleecemill Cottage, Buckland Dinham, BA11 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2023-12-28Officers

Termination secretary company with name termination date.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type dormant.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type dormant.

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