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CHESHIRE VEHICLE WINDOWS LIMITED

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

This company is commonly known as Cheshire Vehicle Windows Limited. The company was founded 45 years ago and was given the registration number 01396746. The firm's registered office is in WINSFORD. You can find them at Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:CHESHIRE VEHICLE WINDOWS LIMITED
Company Number:01396746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1978
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 3 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 2, The Oaks, Sandbach Drive, Northwich, England, CW9 8TH

Director03 April 1998Active
Unit 3 Road One, Winsford Industrial Estate, Winsford, CW7 3PZ

Director01 February 2019Active
Unit 3 Road One, Winsford Industrial Estate, Winsford, CW7 3PZ

Director01 February 2019Active
3 Bowness Avenue, Winsford, CW7 2SU

Secretary01 October 1997Active
Ivy Cottage, Church Minshull, Nantwich, CW5 6EA

Secretary-Active
Thabana, Star, Glenrothes, Scotland, KY7 6LA

Secretary31 October 2001Active
Unit 3 Road One, Winsford Industrial Estate, Winsford, CW7 3PZ

Director22 October 2013Active
3 Bowness Avenue, Winsford, CW7 2SU

Director11 February 2000Active
Sunnyside Cottage, Goose Green Road, Gullane, EH31 2AT

Director31 October 2001Active
Ivy Cottage, Church Minshull, Nantwich, CW5 6EA

Director-Active
19 Chester Road, Winsford, CW7 2NG

Director-Active
Thabana, Star, Glenrothes, Scotland, KY7 6LA

Director31 October 2001Active

People with Significant Control

Mcgregor Young Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Unit 7 C, North Caldeen Road, Coatbridge, Scotland, ML5 4EF
Nature of control:
  • Ownership of shares 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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Officers

Appoint person director company with name date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Change person director company with change date.

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2015-09-02Officers

Change person director company with change date.

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