Philip Whear Windows & Conservatories Ltd (registration number 04612012) is a private limited company created on 2002-12-09. The business is registered at The Old School, The Stennack, St. Ives TR26 1QU. Philip Whear Windows & Conservatories Ltd operates Standard Industrial Classification code: 43342 which means "glazing".

Company details

Name Philip Whear Windows & Conservatories Ltd
Number 04612012
Date of Incorporation: 2002-12-09
End of financial year: 31 December
Address: The Old School, The Stennack, St. Ives, TR26 1QU
SIC code: 43342 - Glazing

When it comes to the 4 directors that can be found in this enterprise, we can name: Keran R. (in the company from 01 October 2019), Katy G. (appointment date: 01 October 2019), Robert A. (appointed on 01 October 2019). The official register indexes 4 persons of significant control, namely: Keran R. has 1/2 or less of shares, 1/2 or less of voting rights, Katy G. has 1/2 or less of shares, 1/2 or less of voting rights, Robert P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 270,363 139,450 273,557 250,909 212,781 240,064 314,641 391,816 307,250
Fixed Assets 79,031 67,224 60,616 68,123 84,072 86,210 85,850 78,264 194,621
Intangible Fixed Assets 6,000 - - - - - - - -
Number Shares Allotted - 100 100 1 1 - - - -
Shareholder Funds 90,047 13,953 56,349 80,234 101,544 - - - -
Tangible Fixed Assets 73,031 67,224 60,616 68,123 84,072 - - - -
Total Assets Less Current Liabilities 90,047 13,953 56,349 80,234 101,544 68,840 88,249 176,443 198,264

People with significant control

Keran R.
30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Katy G.
30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert P.
30 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip W.
8 December 2016 - 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On October 1, 2019 new director was appointed.
filed on: 28th, October 2019 | officers
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