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WEATHERSEAL FACADES LIMITED

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

This company is commonly known as Weatherseal Facades Limited. The company was founded 10 years ago and was given the registration number 09052005. The firm's registered office is in RUGBY. You can find them at 235 Hillmorton Road, , Rugby, Warwickshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:WEATHERSEAL FACADES LIMITED
Company Number:09052005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:235 Hillmorton Road, Rugby, Warwickshire, CV22 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, Hillmorton Road, Rugby, England, CV22 5BD

Secretary02 July 2020Active
235, Hillmorton Road, Rugby, England, CV22 5BD

Director16 June 2014Active
48 Yewdale Crescent, Potters Green, Coventry, England, CV2 2FH

Director22 May 2014Active

People with Significant Control

Mrs Maria Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:5, Old Forge Road, Lutterworth, LE17 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm John Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:5, Old Forge Road, Lutterworth, LE17 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-25Address

Change registered office address company with date old address new address.

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2021-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-21Resolution

Resolution.

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2021-04-21Insolvency

Liquidation voluntary statement of affairs.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-07-02Officers

Appoint person secretary company with name date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-09-08Capital

Capital allotment shares.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Officers

Termination director company with name.

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2014-06-18Officers

Appoint person director company with name.

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2014-06-18Address

Change registered office address company with date old address.

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2014-05-22Incorporation

Incorporation company.

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