About

Registered Number: 03931375
Date of Incorporation: 23/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: FLANNAGANS ACCOUNTANTS, 7 Bankside, The Watermark, Gateshead, NE11 9SY,

 

Established in 2000, Weatherproof Windows & Conservatories Ltd has its registered office in Gateshead, it's status at Companies House is "Active". We don't know the number of employees at the company. Weatherproof Windows & Conservatories Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONE, Sheila 16 March 2005 23 March 2005 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 04 March 2020
AA01 - Change of accounting reference date 27 February 2020
CS01 - N/A 27 February 2020
MR01 - N/A 04 July 2019
MR04 - N/A 25 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 08 March 2019
AA01 - Change of accounting reference date 28 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 27 February 2018
AAMD - Amended Accounts 24 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 28 February 2017
AD01 - Change of registered office address 19 August 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 11 March 2010
AA - Annual Accounts 06 November 2009
AA01 - Change of accounting reference date 31 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 06 March 2009
225 - Change of Accounting Reference Date 26 November 2008
363s - Annual Return 05 June 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 14 March 2007
AA - Annual Accounts 05 January 2007
287 - Change in situation or address of Registered Office 25 September 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 27 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AAMD - Amended Accounts 08 April 2005
395 - Particulars of a mortgage or charge 23 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 09 July 2002
287 - Change in situation or address of Registered Office 19 February 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 13 April 2001
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
CERTNM - Change of name certificate 14 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
287 - Change in situation or address of Registered Office 01 March 2000
NEWINC - New incorporation documents 23 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2019 Outstanding

N/A

Legal mortgage 18 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.