Menna Overview
Here’s a quick overview of PHILIP WHEAR WINDOWS & CONSERVATORIES LTD 👀 — a Redruth, Cornwall based business that started in 2002.
PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- Company statusactive
- Company No04612012
- Age23 years 11 months Incorporated 9 December 2002
- Officers3
Address
Wilson Way, Pool Industrial Estate, Redruth, Cornwall, TR15 3RT, England
PHILIP WHEAR WINDOWS & CONSERVATORIES LTD is an active company incorporated on 9 December 2002 and based in Redruth, Cornwall, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22230 Manufacture of builders ware of plastic, 43290 Other construction installation, 43342 Glazing, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Katy Jane | director | Apr 1983 | 01 Oct 2019 |
| PHILLIPS, Robert Lee Bryan | director | Jan 1978 | 01 Oct 2019 |
| ROYLE, Keran Aldous | director | Apr 1977 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katy Jane Green | Apr 1983 | 30 Sept 2019 |
| Mr Robert Lee Bryan Phillips | Jan 1978 | 30 Sept 2019 |
| Mr Keran Aldous Royle | Apr 1977 | 30 Sept 2019 |
| Mr Philip Noel Whear | Jun 1956 | 08 Dec 2016 |
Related Companies
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GREEN, Katy Jane are mutual persons.
GREEN, Katy Jane are mutual persons.
WHEAR, Penelope Anne Mary are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of PHILIP WHEAR WINDOWS & CONSERVATORIES LTD 👀 — a Redruth, Cornwall based business that started in 2002.