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Weatherbreak Windows Limited, LU3 3HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEATHERBREAK WINDOWS LIMITED

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

This company is commonly known as Weatherbreak Windows Limited. The company was founded 42 years ago and was given the registration number 01673015. The firm's registered office is in LUTON. You can find them at Unit 21 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:WEATHERBREAK WINDOWS LIMITED
Company Number:01673015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1982
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 21 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire, United Kingdom, LU3 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, Sundon Industrial Estate, Decora Way, Luton, England, LU3 3HP

Director20 March 2013Active
Unit 21, Sundon Industrial Estate, Decora Way, Luton, England, LU3 3HP

Director20 March 2013Active
45 Peregrine Road, Lewsey Park, Luton, LU4 0UY

Secretary06 December 1993Active
Lambourne Barn, The Old Orchard, Kitchen End Farm, Barton Road, Silsoe, United Kingdom, MK45 4QT

Secretary20 March 2013Active
Lambourne Barn The Old Orchard, Kitchen End Farm Barton Road, Pulloxhill, MK45 4QT

Secretary-Active
16 Sunset Drive, Luton, LU2 7TN

Director-Active
Lambourne Barn The Old Orchard, Kitchen End Farm Barton Road, Pulloxhill, MK45 4QT

Director01 March 1993Active
Lambourne Barn The Old Orchard, Kitchen End Farm Barton Road, Pulloxhill, MK45 4QT

Director-Active
Tims Spring Moneybury Hill, Berkhamsted, HP4 1LX

Director-Active
The Old Barn Leighton Road, Northall, Dunstable, LU6 2EZ

Director-Active

People with Significant Control

Mr Peter John Hedges
Notified on:01 June 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:14 Coneygeare Court, Eynesbury, St Neots, England, PE19 2UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amos Johannes Brand
Notified on:01 June 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:4 Fen Reach, Dunton, Biggleswade, England, SG18 8RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Daniel Fenlon
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Lambourne Barn, The Old Orchard, Silsoe, United Kingdom, MK45 4QT
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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