PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
ST. IVES

Hellopages » Cornwall » Cornwall » TR26 1QU
Company number 04612012
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address THE OLD SCHOOL, THE STENNACK, ST. IVES, CORNWALL, TR26 1QU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 Statement of capital on 2015-12-23 GBP 101 . The most likely internet sites of PHILIP WHEAR WINDOWS & CONSERVATORIES LTD are www.philipwhearwindowsconservatories.co.uk, and www.philip-whear-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Lelant Rail Station is 2.8 miles; to St Erth Rail Station is 3.3 miles; to Hayle Rail Station is 3.3 miles; to Penzance Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Whear Windows Conservatories Ltd is a Private Limited Company. The company registration number is 04612012. Philip Whear Windows Conservatories Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Philip Whear Windows Conservatories Ltd is The Old School The Stennack St Ives Cornwall Tr26 1qu. . WHEAR, Philip Noel is a Director of the company. Secretary TREVENA, William Barrie has been resigned. Secretary WHEAR, Penelope Anne Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHEAR, Penelope Anne Mary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Director
WHEAR, Philip Noel
Appointed Date: 09 December 2002
69 years old

Resigned Directors

Secretary
TREVENA, William Barrie
Resigned: 02 December 2014
Appointed Date: 20 November 2007
Secretary
WHEAR, Penelope Anne Mary
Resigned: 20 November 2007
Appointed Date: 09 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Director
WHEAR, Penelope Anne Mary
Resigned: 20 November 2007
Appointed Date: 09 December 2002
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Philip Noel Whear
Notified on: 8 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PHILIP WHEAR WINDOWS & CONSERVATORIES LTD Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 9 December 2015
Statement of capital on 2015-12-23
  • GBP 101
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 101
...
... and 33 more events
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
09 Dec 2002
Incorporation

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