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ALLWAYS WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allways Windows Limited. The company was founded 29 years ago and was given the registration number 02990806. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLWAYS WINDOWS LIMITED
Company Number:02990806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

Secretary01 April 2016Active
Unit 6,, Farnham Business Centre, Farnham, United Kingdom, GU9 7UP

Director16 November 1994Active
Unit 6,, Farnham Business Centre, Dogflud Way, Farnham, United Kingdom, GU9 7UP

Secretary16 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 November 1994Active

People with Significant Control

Deidre Ruth Norris
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 6, Farnham Business Centre, Dogflud Way, Farnham, GU9 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Derek Roy Norris
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Unit 6, Farnham Business Centre, Farnham, GU9 7UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2016-04-04Officers

Termination secretary company with name termination date.

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2016-04-01Officers

Appoint person secretary company with name date.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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