WEATHERSHIELD WINDOWS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 02945199
Status Liquidation
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 4 November 2016; Liquidators' statement of receipts and payments to 4 November 2015; Satisfaction of charge 029451990007 in full. The most likely internet sites of WEATHERSHIELD WINDOWS LIMITED are www.weathershieldwindows.co.uk, and www.weathershield-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Weathershield Windows Limited is a Private Limited Company. The company registration number is 02945199. Weathershield Windows Limited has been working since 04 July 1994. The present status of the company is Liquidation. The registered address of Weathershield Windows Limited is 31st Floor 40 Bank Street London E14 5nr. . SOOR, Mohan Singh is a Director of the company. Secretary SOOR, Narinder has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAW, Richard Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SOOR, Mohan Singh has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SOOR, Mohan Singh
Appointed Date: 09 January 2004
63 years old

Resigned Directors

Secretary
SOOR, Narinder
Resigned: 26 April 2013
Appointed Date: 28 June 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
LAW, Richard Andrew
Resigned: 09 January 2004
Appointed Date: 25 November 2002
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
SOOR, Mohan Singh
Resigned: 31 December 2002
Appointed Date: 28 June 1994
63 years old

WEATHERSHIELD WINDOWS LIMITED Events

28 Dec 2016
Liquidators' statement of receipts and payments to 4 November 2016
06 Jan 2016
Liquidators' statement of receipts and payments to 4 November 2015
30 Jul 2015
Satisfaction of charge 029451990007 in full
30 Jul 2015
Satisfaction of charge 5 in full
30 Jul 2015
Satisfaction of charge 4 in full
...
... and 73 more events
05 May 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 1995
Accounting reference date notified as 30/04
07 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1994
Registered office changed on 07/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1994
Incorporation

WEATHERSHIELD WINDOWS LIMITED Charges

7 June 2013
Charge code 0294 5199 0007
Delivered: 15 June 2013
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: Land on the north side of 215 selbourne road luton t/n…
18 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 237-239 selbourne road luton bedfordshire (f/h).
24 July 1997
Legal charge
Delivered: 31 July 1997
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: 342 selbourne road luton bedfordshire t/n-BD122310.
9 October 1995
Guarantee and debenture
Delivered: 17 October 1995
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: 223/225 selbourne road luton bedfordshire t/no bd 26281.
1 May 1995
Debenture
Delivered: 5 May 1995
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Legal charge
Delivered: 5 May 1995
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: Unit 22 progress business park progress way luton…

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