WEATHERPROOF WINDOWS LTD

WEATHERPROOF WINDOWS LTD is an active private limited company, incorporated on 5 June 2006. The nature of the business is Other building completion and finishing. 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 LTD previously had the company name MD32 LTD. The company has one mortgage charge, which is currently 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	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

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)

43390 - Other building completion and finishing

Company Name History

From 27/06/2006 onwards:

WEATHERPROOF WINDOWS LTD

Prior to 27/06/2006:

MD32 LTD

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 21/06/2006

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 21/06/2006

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 21/06/2006

Shareholders

(Persons of Significant Control)

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

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

Connections

(Shared officers)

WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED

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)