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Companies House/Leicester/Company profile

WHELBAND WINDOWS LIMITED

Active
04477971·incorporated 2002-07-04

WHELBAND WINDOWS LIMITED is an active UK private limited company, incorporated on 4 July 2002 at Companies House (number 04477971; OpenRegistry canonical ID GB-04477971-whelband-windows-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-04
Registered Address
THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHELBAND WINDOWS LIMITED has 2 persons with significant control on file:

  • Mrs Jacqueline Susan Whelband born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Whelband born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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