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Philip Whear Windows & Conservatories Ltd (registration number 04612012) is a private limited company created on 2002-12-09 in England. The business is registered at Wilson Way, Pool Industrial Estate, Redruth TR15 3RT. 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: Wilson Way, Pool Industrial Estate, Redruth, TR15 3RT
SIC code: 43342 - Glazing

When it comes to the 3 directors that can be found in this enterprise, we can name: Katy G. (in the company from 01 October 2019), Keran R. (appointment date: 01 October 2019), Robert P. (appointed on 01 October 2019). The official register indexes 4 persons of significant control, namely: Robert P. 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, Keran R. 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 2020-12-31 2021-12-31 2022-12-31
Current Assets 270,363 139,450 273,557 250,909 212,781 240,064 314,641 391,816 307,250 347,003 464,516 574,385
Fixed Assets 79,031 67,224 60,616 68,123 84,072 86,210 85,850 78,264 194,621 221,841 235,549 257,067
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 88,249 176,443 198,264 294,047 283,093 368,187

People with significant control

Robert P.
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
Keran R.
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
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, March 2023 | accounts 		Free Download (10 pages)

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