WEATHERBREAK WINDOWS LIMITED

WEATHERBREAK WINDOWS LIMITED is an active private limited company, incorporated on 20 October 1982. The nature of the business is Glazing. The company's registered office is on Dencora Way, Luton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WEATHERBREAK WINDOWS LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 21 SUNDON INDUSTRIAL ESTATE
Address Line 2	DENCORA WAY
Post Town	LUTON
County	BEDFORDSHIRE
Country	UNITED KINGDOM
Postcode	LU3 3HP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

WEATHERBREAK WINDOWS 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 20/03/2013

MR PETER 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 20/03/2013

Shareholders

(Persons of Significant Control)

Mr Peter John Hedges

(~62 year old British national)

14 Coneygeare Court, Eynesbury, St Neots, Cambridgeshire, PE19 2UL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2017

Mr Amos Johannes Brand

(~57 year old British national)

4 Fen Reach, Dunton, Biggleswade, Bedfordshire, SG18 8RZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2017

Connections

(Shared officers)

HARVEST MEADOWS AT DUNTON MANAGEMENT COMPANY LIMITED

MR AMOS JOHANNES BRAND

PHAB WEATHERBREAK LIMITED

MR AMOS JOHANNES BRAND
MR PETER JOHN HEDGES

PHAB WEATHERBREAK PROPERTIES LIMITED

MR AMOS JOHANNES BRAND
MR PETER JOHN HEDGES

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)