WEATHERSEAL HOLDINGS LIMITED
WINSFORD PREMIER TRADE FRAMES (UK) LIMITED BUDGET TRADE FRAMES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3PZ
Company number 04800670
Status Active
Incorporation Date 17 June 2003
Company Type Private Limited Company
Address MYHOUSE GROUP, 7 ROAD ONE, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PZ
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WEATHERSEAL HOLDINGS LIMITED are www.weathersealholdings.co.uk, and www.weatherseal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Weatherseal Holdings Limited is a Private Limited Company. The company registration number is 04800670. Weatherseal Holdings Limited has been working since 17 June 2003. The present status of the company is Active. The registered address of Weatherseal Holdings Limited is Myhouse Group 7 Road One Industrial Estate Winsford Cheshire Cw7 3pz. . BROOKMAN, Kevin Anthony is a Director of the company. Secretary DEL MANSO, Martin has been resigned. Secretary EDWARDS, John Savage has been resigned. Secretary WHITTAKER, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLACKHURST, Ian Peter has been resigned. Director CORNWALL, Darren Karl has been resigned. Director DEL MANSO, Martin has been resigned. Director KENNEDY, Shaun Patrick has been resigned. Director KIRK, Adrian Christopher has been resigned. Director MCLOUGHLIN, Paul Sean has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Director
BROOKMAN, Kevin Anthony
Appointed Date: 17 June 2003
58 years old

Resigned Directors

Secretary
DEL MANSO, Martin
Resigned: 01 November 2015
Appointed Date: 30 March 2007
Secretary
EDWARDS, John Savage
Resigned: 30 March 2007
Appointed Date: 01 September 2004
Secretary
WHITTAKER, Paul
Resigned: 01 September 2004
Appointed Date: 17 June 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003
Director
BLACKHURST, Ian Peter
Resigned: 12 March 2009
Appointed Date: 17 January 2006
58 years old
Director
CORNWALL, Darren Karl
Resigned: 12 March 2009
Appointed Date: 01 May 2007
57 years old
Director
DEL MANSO, Martin
Resigned: 01 November 2015
Appointed Date: 19 September 2006
70 years old
Director
KENNEDY, Shaun Patrick
Resigned: 06 March 2007
Appointed Date: 17 June 2003
49 years old
Director
KIRK, Adrian Christopher
Resigned: 23 February 2007
Appointed Date: 17 January 2006
64 years old
Director
MCLOUGHLIN, Paul Sean
Resigned: 28 October 2010
Appointed Date: 17 January 2006
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 June 2003
Appointed Date: 17 June 2003

WEATHERSEAL HOLDINGS LIMITED Events

14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 100
10 Nov 2015
Termination of appointment of Martin Del Manso as a director on 1 November 2015
...
... and 59 more events
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
20 Jun 2003
New director appointed
20 Jun 2003
Registered office changed on 20/06/03 from: 12 york place leeds west yorkshire LS1 2DS
17 Jun 2003
Incorporation

WEATHERSEAL HOLDINGS LIMITED Charges

25 June 2009
Rent deposit deed
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Elgin Limited
Description: All interest from time to time standing to the credit of an…
3 December 2008
Rent deposit deed
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited (As Trustees of the Threadneedle Property Unit Trust)
Description: The amount referred to in the rent deposit deed being the…
26 January 2007
Rent deposit deed
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Crofton Place Investments Limited
Description: The sum of £9,253.13 together with interest thereon…
11 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Housingagent (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Debenture
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Weatherseal Holdings Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…

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