PHILIP WHEAR WINDOWS & CONSERVATORIES LTD

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD is an active private limited company, incorporated on 9 December 2002. The nature of the business is Glazing. The company's registered office is on Wilson Way, Redruth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHILIP WHEAR WINDOWS & CONSERVATORIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WILSON WAY
Address Line 2	POOL INDUSTRIAL ESTATE
Post Town	REDRUTH
County	CORNWALL
Country	ENGLAND
Postcode	TR15 3RT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD

Directors

(The company's officers)

MRS KATY JANE GREEN

(~41 year old British national)

THE OLD SCHOOLHOUSE 7 PENDARVES RD, CAMBORNE, CORNWALL, TR14 7QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

MRS KATY JANE GREEN

(~41 year old British national)

HIGHER LAITY FARM HIGHER LAITY, OLD PORTREATH ROAD, REDRUTH, TR16 4HY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2019

MR ROBERT LEE BRYAN PHILLIPS

(~46 year old British national)

HIGHER KENNEGGY FARM ROSUDGEON, HIGHER KENNEGGY, PENZANCE, TR20 9AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

MR KERAN ALDOUS ROYLE

(~47 year old British national)

2 BOSKERNOW THREEBURROWS, BLACKWATER, TRURO, CORNWALL, TR4 8HZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)

Mr Keran Aldous Royle

(~47 year old British national)

Trecoose, Blackwater, Truro, Cornwall, TR4 8EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2019

Mrs Katy Jane Green

(~41 year old British national)

Higher Laity Farm, Old Portreath Road, Higher Laity, Redruth, TR16 4HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2019

Mr Robert Lee Bryan Phillips

(~46 year old British national)

Higher Kenneggy Farm, Rosudgeon, Higher Kenneggy, Penzance, TR20 9AU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/09/2019

Connections

(Shared officers)

GREENS (CORNWALL) LIMITED

MRS KATY JANE GREEN

GREENSTICK LIMITED

MRS KATY JANE GREEN

Source: Companies House

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)