WERU WINDOWS (BLACKPOOL) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2RP

Company number 02044221
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address WERU HOUSE AMY JOHNSON WAY, SQUIRES GATE, BLACKPOOL, LANCASHIRE, FY4 2RP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WERU WINDOWS (BLACKPOOL) LIMITED are www.weruwindowsblackpool.co.uk, and www.weru-windows-blackpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Weru Windows Blackpool Limited is a Private Limited Company. The company registration number is 02044221. Weru Windows Blackpool Limited has been working since 06 August 1986. The present status of the company is Active. The registered address of Weru Windows Blackpool Limited is Weru House Amy Johnson Way Squires Gate Blackpool Lancashire Fy4 2rp. . LINDSAY, Graham is a Secretary of the company. LINDSAY, Graham is a Director of the company. LINDSAY, Susan Ursula is a Director of the company. Director EDMONDSON, Alan George has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LINDSAY, Graham
Director
LINDSAY, Graham

72 years old
Director
LINDSAY, Susan Ursula
Appointed Date: 02 December 1992
71 years old

Resigned Directors

Director
EDMONDSON, Alan George
Resigned: 02 December 1992
72 years old

Persons With Significant Control

Mr Graham Lindsay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ursula Lindsay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WERU WINDOWS (BLACKPOOL) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 34,900
06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 82 more events
22 Oct 1987
Full accounts made up to 31 July 1987
22 Oct 1987
Return made up to 07/10/87; full list of members
25 Jun 1987
Particulars of mortgage/charge
26 Sep 1986
Accounting reference date notified as 31/07
06 Aug 1986
Certificate of Incorporation

WERU WINDOWS (BLACKPOOL) LIMITED Charges

19 January 1999
Debenture
Delivered: 1 February 1999
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 14 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H ground floor premises 328/330 church street blackpool.
26 November 1990
Debenture
Delivered: 7 December 1990
Status: Satisfied on 14 May 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 January 1990
Legal charge
Delivered: 26 January 1990
Status: Satisfied on 22 December 2006
Persons entitled: Barclays Bank PLC
Description: 328 and 330 church street devonshire square, blackpool…
18 June 1987
Debenture
Delivered: 25 June 1987
Status: Satisfied on 14 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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