LIVE · CORPUS
/ Dossier
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PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
LowOOGB-COH-04612012
- Status
- active
- Incorporated
- 2002-12-09
- Legal form
- ltd
- Activity
- 43342
- Registered office
- Wilson Way, Pool Industrial Estate, Redruth, Cornwall, TR15 3RT, England
PHILIP WHEAR WINDOWS & CONSERVATORIES LTD is a ltd registered in GB, incorporated 2002-12-09 (active).
Ownership & control
Owners / controllers
- PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Keran Aldous Roylebeneficial owner 50%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- 1Mrs Katy Jane Greenbeneficial owner 50%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- 1Mr Robert Lee Bryan Phillipsbeneficial owner 50%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- 1Mr Philip Noel Whearbeneficial owner 100%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- 1Mr Robert Lee Bryan Phillipsbeneficial owner 37.5%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- 1Mrs Katy Jane Greenbeneficial owner 37.5%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- 1Mr Keran Aldous Roylebeneficial owner 37.5%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
- 1Mr Philip Noel Whearbeneficial owner 87.5%→PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04612012
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-09
- Registered office
- Wilson Way, Pool Industrial Estate, Redruth, Cornwall, TR15 3RT, England
- SIC
- 43342
Officers · 3 active
- GREEN, Katy Janedirector · British · appt 2019-10-01
- PHILLIPS, Robert Lee Bryandirector · British · appt 2019-10-01
- ROYLE, Keran Aldousdirector · British · appt 2019-10-01
- TREVENA, William Barrie(resigned)secretary · British · appt 2007-11-20
- WHEAR, Penelope Anne Mary(resigned)secretary · British · appt 2002-12-09
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2002-12-09
- PHILLIPS, Robert Lee Bryan(resigned)director · British · appt 2019-10-01
- WHEAR, Penelope Anne Mary(resigned)director · British · appt 2002-12-09
- WHEAR, Philip Noel(resigned)director · British · appt 2002-12-09
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2002-12-09
Beneficial owners · PSC · 3 current
- ●Mrs Katy Jane Green25–50% sharesindividual PSC · England · since 2019-09-30
- ●Mr Robert Lee Bryan Phillips25–50% sharesindividual PSC · England · since 2019-09-30
- ●Mr Keran Aldous Royle25–50% sharesindividual PSC · United Kingdom · since 2019-09-30
- ●Mr Philip Noel Whear75–100% sharesindividual PSC · United Kingdom · ceased 2019-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-13
- Outstanding charges
- 1