SEALAND WINDOWS LIMITED
SEALAND WINDOWS LIMITED is an active private limited company, incorporated on 26 March 2014. The nature of the business is Glazing. The company's registered office is on High Street, Deeside. 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. SEALAND WINDOWS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08961313 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/03/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 267A HIGH STREET |
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| Address Line 2 | CONNAH'S QUAY |
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| Post Town | DEESIDE |
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| County | FLINTSHIRE |
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| Country | WALES |
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| Postcode | CH5 4DJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/04/2025 |
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| Last Made Up Date | 26/03/2024 |
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Return
| Next Due Date | 23/04/2017 |
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| Last Made Up Date | 26/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
SEALAND WINDOWS LIMITED
Directors
(The company's officers)
MR ANDREW BREARLEY
(~58 year old British national)
8 HOLWAY COURT HOLWAY ROAD, HOLYWELL, CH8 7DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2014
LARA KAY BREARLEY
(~41 year old British national)
8 HOLWAY COURT HOLWAY ROAD, HOLYWELL, CH8 7DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2014
Shareholders
(Persons of Significant Control)
Mr Andrew Brearley
(~58 year old British national)
8 Holway Court, Holway Road, Holywell, Flintshire, Chesire, CH8 7DR, 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 06/04/2016
Mrs Lara Brearley
(~41 year old British national)
8 Holway Court, Holway Road, Holywell, Flintshire, Chesire, CH8 7DR, 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 06/04/2016
Connections
(Shared officers)
- MR ANDREW BREARLEY
- LARA KAY BREARLEY
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)
More Companies in CH5 4DJ
Other companies with registered offices in CH5 4DJ:
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)
