DIAMOND WINDOWS (DROITWICH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diamond Windows (droitwich) Limited. The company was founded 19 years ago and was given the registration number 05367399. The firm's registered office is in DROITWICH. You can find them at 22 North Street Industrial Estate, , Droitwich, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | DIAMOND WINDOWS (DROITWICH) LIMITED |
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| Company Number | : | 05367399 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 22 North Street Industrial Estate, Droitwich, Worcestershire, WR9 8JB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Secretary | 25 April 2007 | Active |
| Acorn Barn, Ladywood, Droitwich, WR9 0AJ | Director | 30 March 2007 | Active |
| Flat 9, Hawford House Ombersley Road, Hawford, Worcester, WR3 7SQ | Secretary | 17 February 2005 | Active |
| Flat 9, Hawford House Ombersley Road, Hawford, Worcester, WR3 7SQ | Director | 17 February 2005 | Active |
People with Significant Control
| Diamond Window Holdings Limited |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 North Street Industrial Estate, Droitwich, United Kingdom, WR9 8JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark John Simmonds |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Acorn Barn, Ladywood, Droitwich, United Kingdom, WR9 0AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Heather Simmonds |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Acorn Barn, Ladywood, Droitwich, United Kingdom, WR9 0AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)