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COUNTY WINDOWS (PEMBROKESHIRE) LIMITED

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

This company is commonly known as County Windows (pembrokeshire) Limited. The company was founded 9 years ago and was given the registration number 09292945. The firm's registered office is in HAVERFORDWEST. You can find them at County Window Centre Ridgeway, Fishguard Road, Haverfordwest, Pembrokeshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COUNTY WINDOWS (PEMBROKESHIRE) LIMITED
Company Number:09292945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:County Window Centre Ridgeway, Fishguard Road, Haverfordwest, Pembrokeshire, SA62 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Castle View, Simpson Cross, United Kingdom, SA62 6EN

Director03 November 2014Active
The Banners, Spittal, Haverfordwest, Wales, SA62 5QU

Director03 November 2014Active

People with Significant Control

Mr David Howard Charles
Notified on:03 November 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Wales
Address:The Old Mill, Tangiers, Haverfordwest, Wales, SA62 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vivian Hayden Morgan
Notified on:03 November 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Wales
Address:16, Castle View, Haverfordwest, Wales, SA62 6EN
Nature of control:
  • Ownership of shares 25 to 50 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
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-22Dissolution

Dissolution application strike off company.

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2021-10-02Address

Change registered office address company with date old address new address.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Persons with significant control

Cessation of a person with significant control.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-22Officers

Change person director company with change date.

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2019-04-22Persons with significant control

Change to a person with significant control.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Incorporation

Incorporation company.

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