WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED
GATESHEAD SEEFIRE LTD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 03931375
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016. The most likely internet sites of WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED are www.weatherproofwindowsconservatories.co.uk, and www.weatherproof-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weatherproof Windows Conservatories Limited is a Private Limited Company. The company registration number is 03931375. Weatherproof Windows Conservatories Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Weatherproof Windows Conservatories Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . BONE, Edmond is a Secretary of the company. BONE, Edmond is a Director of the company. BONE, Raymond Douglas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BONE, Sheila has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BONE, Edmond
Appointed Date: 23 February 2000
Director
BONE, Edmond
Appointed Date: 23 February 2000
71 years old
Director
BONE, Raymond Douglas
Appointed Date: 23 February 2000
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2000
Appointed Date: 23 February 2000
Director
BONE, Sheila
Resigned: 23 March 2005
Appointed Date: 16 March 2005
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2000
Appointed Date: 23 February 2000

Persons With Significant Control

Mr Edmond Bone
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Douglas Bone
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
14 Mar 2000
Company name changed seefire LTD\certificate issued on 15/03/00
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
Registered office changed on 01/03/00 from: 39A leicester road, salford, lancashire M7 4AS
23 Feb 2000
Incorporation

WEATHERPROOF WINDOWS & CONSERVATORIES LIMITED Charges

18 March 2005
Legal mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a lancaster house, lancaster road…

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