About

Registered Number: 04477971
Date of Incorporation: 04/07/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit N6, Festival Drive, Loughborough, Leicetershire, LE11 0JX

 

Whelband Windows Ltd was founded on 04 July 2002 and are based in Loughborough. We don't know the number of employees at Whelband Windows Ltd. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELBAND, Jacqueline Susan 28 September 2004 - 1
WHELBAND, Paul 08 July 2002 17 November 2004 1
Secretary Name Appointed Resigned Total Appointments
WHELBAND, Mark 08 July 2002 28 September 2004 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 15 July 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 05 July 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 18 November 2005
363a - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 04 July 2005
AA - Annual Accounts 08 December 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 19 February 2004
225 - Change of Accounting Reference Date 19 February 2004
363s - Annual Return 07 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2002
287 - Change in situation or address of Registered Office 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
225 - Change of Accounting Reference Date 05 August 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 10 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.