Whelband Windows Limited (number 04477971) is a private limited company founded on 2002-07-04. The company has its registered office at Unit N6, Festival Drive, Loughborough LE11 0JX. Whelband Windows Limited is operating under Standard Industrial Classification code: 43342 which means "glazing".

Company details

Name Whelband Windows Limited
Number 04477971
Date of Incorporation: 4th July 2002
End of financial year: 31 August
Address: Unit N6, Festival Drive, Loughborough, LE11 0JX
SIC code: 43342 - Glazing

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jacqueline W. (in the company from 28 September 2004), Mark W. (appointment date: 08 July 2002). 1 secretary is also there: Jacqueline W. (appointed on 28 September 2004). The Companies House indexes 2 persons of significant control, namely: Mark W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jacqueline W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 35,651 47,305 - 56,759 55,834 40,413 76,784 52,292 61,649 86,072 98,531
Fixed Assets 44,427 35,164 26,782 19,781 13,999 10,315 12,890 8,073 13,115 - -
Total Assets Less Current Liabilities 9,289 5,085 1,829 674 273 255 3,496 2,515 3,783 57,113 54,517
Intangible Fixed Assets 25,550 22,350 19,150 15,950 12,750 - - - - - -
Number Shares Allotted - 200 200 200 200 - - - - - -
Shareholder Funds 546 267 553 113 23 - - - - - -
Tangible Fixed Assets 18,877 12,814 7,632 3,831 1,249 - - - - - -

People with significant control

Mark W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jacqueline W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 31st, January 2024 | accounts
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