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D. W. WINDOWS LIMITED

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

This company is commonly known as D. W. Windows Limited. The company was founded 17 years ago and was given the registration number 05867859. The firm's registered office is in BILSTON. You can find them at 8 Meadow Lane, , Bilston, West Midlands. This company's SIC code is 43342 - Glazing.

Company Information

Name:D. W. WINDOWS LIMITED
Company Number:05867859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:8 Meadow Lane, Bilston, West Midlands, WV14 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Meadow Lane, Bilston, WV14 9NQ

Secretary05 July 2006Active
8, Meadow Lane, Bilston, WV14 9NQ

Director05 July 2006Active

People with Significant Control

D.W.Windows Holdings Limited
Notified on:10 December 2019
Status:Active
Country of residence:England
Address:8, Meadow Lane, Bilston, England, WV14 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Claire Jayne Walters
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:8, Meadow Lane, Bilston, WV14 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Steven John Walters
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:8, Meadow Lane, Bilston, WV14 9NQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-07-27Officers

Change person director company with change date.

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2016-07-27Officers

Change person secretary company with change date.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

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

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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