WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED

WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED is an active private limited company, incorporated on 23 February 2000. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 27 May 2023, are next due on 27 February 2025, and fall under the accounts category: Micro Entity. WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Care Of	FLANNAGANS ACCOUNTANTS
Address Line 1	7 BANKSIDE
Address Line 2	THE WATERMARK
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 9SY

Accounts

Accounting Reference Date	27^th May
Accounts Next Due Date	27/02/2025
Accounts Last Made Up Date	27/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED

Directors

(The company's officers)

MR EDMOND BONE

(~70 year old British national)

105 BRIERTON LANE, HARTLEPOOL, TS25 5DW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2000

MR RAYMOND DOUGLAS BONE

(~56 year old British national)

13 INGLEFIELD, HARTLEPOOL, TS25 1RN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2000

MR EDMOND BONE

(~70 year old British national)

105 BRIERTON LANE, HARTLEPOOL, TS25 5DW

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2000

Shareholders

(Persons of Significant Control)

Mr Edmond Bone

(~70 year old British national)

FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

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

Notified on 01/07/2016

Mr Raymond Douglas Bone

(~56 year old British national)

FLANNAGANS ACCOUNTANTS, 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

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

Notified on 01/07/2016

Connections

(Shared officers)

WEATHERPROOF WINDOWS LTD

MR EDMOND BONE
MR RAYMOND DOUGLAS BONE

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)