Philip Whear Windows & Conservatories Ltd

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philip whear windows & conservatories ltd
live
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Philip Whear Windows & Conservatories Ltd

04612012•Private Limited With Share Capital

Wilson Way, Pool Industrial Estate, Redruth, TR153RT
WebsiteEmail01209215759

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Incorporated

09/12/2002

Company Age

23 years

Directors

3

Employees

15

SIC Code

43342

Risk

low risk

Company Overview

Registration, classification & business activity

Philip Whear Windows & Conservatories Ltd (04612012) is a private limited with share capital incorporated on 09/12/2002 (23 years old) and registered in redruth, TR153RT. The company operates under SIC code 43342 - glazing.

Philip whear windows & conservatories ltd is a construction company based out of the old school the stennack, st. ives, united kingdom.

Private Limited With Share Capital
SIC: 43342
Small
Incorporated 09/12/2002
TR153RT
15 employees

Financial Overview

Total Assets

£781.1K

Liabilities

£480.2K

Net Assets

£300.9K

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£2.4K

Key Metrics

15

Employees

3

Directors

6

Shareholders

Board of Directors

3
K
keran aldous royle
director
K
katy jane green
director
R
robert lee bryan phillips
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Capital Allotment Shares
Category:Capital
Date:24-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Capital
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Resolution
Category:Resolution
Date:28-11-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Capital
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Incorporation Company
Category:Incorporation
Date:09-12-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/02/2025
Latest Accounts31/12/2024

Trading Addresses

Wilson Way, Pool Industrial Estate, Redruth, Cornwall Tr15 3Rt, TR153RTRegistered

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Contact

01209215759
enquiries@philipwhear.co.uk
philipwhear.co.uk
Wilson Way, Pool Industrial Estate, Redruth, TR153RT