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PHAB WEATHERBREAK LIMITED

PHAB WEATHERBREAK LIMITED is an active private limited company, incorporated on 7 February 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. PHAB WEATHERBREAK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08392156
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1260 - 270 BUTTERFIELD
Address Line 2GREAT MARLINGS
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU2 8DL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PHAB WEATHERBREAK LIMITED

Directors

(The company's officers)
MR AMOS JOHANNES BRAND
(~57 year old British national)
UNIT 21 SUNDON INDUSTRIAL ESTATE, DECORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2013
MR PETER JOHN HEDGES
(~62 year old British national)
UNIT 21 SUNDON INDUSTRIAL ESTATE, DECORA WAY, LUTON, BEDFORDSHIRE, LU3 3HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2013

Shareholders

(Persons of Significant Control)
Mr Peter John Hedges
(~62 year old British national)
Unit 21, Sundon Industrial Estate, Decora Way, Luton, Bedfordshire, LU3 3HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Amos Johannes Brand
(~57 year old British national)
Unit 21, Sundon Industrial Estate, Decora Way, Luton, Bedfordshire, LU3 3HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HARVEST MEADOWS AT DUNTON MANAGEMENT COMPANY LIMITED
  • MR AMOS JOHANNES BRAND
  • MR AMOS JOHANNES BRAND
  • MR PETER JOHN HEDGES
  • MR AMOS JOHANNES BRAND
  • MR PETER HEDGES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHAB WEATHERBREAK LIMITED: Maps

Maps show the location of the postcode of the registered office, LU2 8DL.

Map of PHAB WEATHERBREAK LIMITED at local scale
Map of PHAB WEATHERBREAK LIMITED at local scale
Map of PHAB WEATHERBREAK LIMITED at district scale
Map of PHAB WEATHERBREAK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU2 8DL

Other companies with registered offices in LU2 8DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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