E & A WINDOWS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E & A Windows Limited. The company was founded 7 years ago and was given the registration number 10547486. The firm's registered office is in LONDON. You can find them at 23 Sunny Gardens Road, , London, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | E & A WINDOWS LIMITED |
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| Company Number | : | 10547486 |
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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 | : | 04 January 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | 23 Sunny Gardens Road, London, United Kingdom, NW4 1SL |
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| Country Origin | : | UNITED KINGDOM |
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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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| 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 04 January 2017 | Active |
| 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 04 January 2017 | Active |
| Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY | Director | 04 January 2017 | Active |
People with Significant Control
| Mr Artur Wloch |
| Notified on | : | 04 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Erez Fogel |
| Notified on | : | 04 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Clifford Donald Wing |
| Notified on | : | 04 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parkside House, 41 Walsingham Road, Enfield, United Kingdom, EN2 6EY |
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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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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 (0 months remaining)