Whelband Windows Limited

General information

Name:

Whelband Windows Ltd

Office Address:

Unit N6 Festival Drive LE11 0JX Loughborough

Number: 04477971

Incorporation date: 2002-07-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whelband Windows Limited can be gotten hold of in Unit N6, Festival Drive in Loughborough. The area code is LE11 0JX. Whelband Windows has been present in this business for the last 19 years. The Companies House Registration Number is 04477971. This business's principal business activity number is 43342 - Glazing. Whelband Windows Ltd released its latest accounts for the financial period up to Mon, 31st Aug 2020. The company's most recent annual confirmation statement was filed on Sun, 28th Jun 2020.

1 transaction have been registered in 2013 with a sum total of £750. In 2012 there was a similar number of transactions (exactly 1) that added up to £3,080. The Council conducted 2 transactions in 2011, this added up to £13,928. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 5 transactions and issued invoices for £21,768. Cooperation with the Charnwood Borough Council council covered the following areas: Capital and Grants And Contribution.

Taking into consideration the enterprise's growth, it was vital to appoint additional executives: Jacqueline W. and Mark W. who have been working together since 2004 to fulfil their statutory duties for this specific firm. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Jacqueline W. as a secretary for the last 17 years.

Financial data based on annual reports

Company staff

Jacqueline W.

Role: Secretary

Appointed: 28 September 2004

Latest update: 28 June 2021

Jacqueline W.

Role: Director

Appointed: 28 September 2004

Latest update: 28 June 2021

Mark W.

Role: Director

Appointed: 08 July 2002

Latest update: 28 June 2021

People with significant control

Executives who have control over the firm are as follows: Mark W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jacqueline W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jacqueline W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 7 May 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 April 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 23 January 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 23 January 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/08/31 (AA)
filed on: 15th, February 2021
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Charnwood Accountants & Business Advisors Llp

Address:

The Point Granite Way Mountsorrel

Post code:

LE12 7TZ

City / Town:

Loughborough

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Charnwood Borough Council 1 £ 750.00
2013-09-30 30/09/2013_1220 £ 750.00 Capital
2012 Charnwood Borough Council 1 £ 3 080.00
2012-07-10 10/07/2012_277 £ 3 080.00 Grants And Contribution
2011 Charnwood Borough Council 2 £ 13 928.00
2011-10-05 05/10/2011_346 £ 8 728.00 Grants And Contribution
2011-07-14 14/07/2011_318 £ 5 200.00 Grants And Contribution
2010 Charnwood Borough Council 1 £ 4 010.00
2010-12-02 02/12/2010_389 £ 4 010.00 Grants And Contribution

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Services (by SIC Code)

  • 43342 : Glazing
19
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