WEATHERPLAS WINDOWS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Weatherplas Windows Limited. The company was founded 44 years ago and was given the registration number 01527100. The firm's registered office is in RUISLIP MANOR. You can find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex. This company's SIC code is 43342 - Glazing.
Company Information
| Name | : | WEATHERPLAS WINDOWS LIMITED |
|---|
| Company Number | : | 01527100 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 November 1980 |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Windrush, Temple Gardens, TW18 3NQ | Secretary | - | Active |
| Windrush, Temple Gardens, TW18 3NQ | Director | - | Active |
| Windrush, Temple Gardens, TW18 3NQ | Director | - | Active |
| Windrush, Temple Gardens, United Kingdom, TW18 3NQ | Director | 08 September 2014 | Active |
People with Significant Control
| Mrs Tina Brookes |
| Notified on | : | 03 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Robert Fraser Brookes |
| Notified on | : | 03 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)