WEATHERGUARD EXTERIORS LIMITED

WEATHERGUARD EXTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEATHERGUARD EXTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08356526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEATHERGUARD EXTERIORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is WEATHERGUARD EXTERIORS LIMITED located?

    Registered Office Address
    First Floor 2 Woodberry Grove
    North Finchley
    N12 0DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEATHERGUARD EXTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for WEATHERGUARD EXTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Appointment of Mr Jonathan Mark Abel as a director on Oct 17, 2016

    2 pagesAP01

    Termination of appointment of Matthew Waters as a director on Oct 18, 2016

    1 pagesTM01

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    36 pagesNEWINC

    Who are the officers of WEATHERGUARD EXTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABEL, Jonathan Mark
    Herons Way
    Chester Business Park
    CH4 9QR Chester
    Herons Way
    England
    Director
    Herons Way
    Chester Business Park
    CH4 9QR Chester
    Herons Way
    England
    United KingdomBritishCompany Director216611000001
    WATERS, Matthew Vennor
    Wharfedale Avenue
    HG20AU Harrogate
    25
    England
    Director
    Wharfedale Avenue
    HG20AU Harrogate
    25
    England
    United KingdomBritishIt Consultant103361580002

    Who are the persons with significant control of WEATHERGUARD EXTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Vennor Waters
    HG2 0AU Harrogate
    25 Wharfedale Avenue
    North Yorkshire
    United Kingdom
    Apr 06, 2016
    HG2 0AU Harrogate
    25 Wharfedale Avenue
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0