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Excel 2000 Windows Limited, B62 8BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCEL 2000 WINDOWS LIMITED

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

This company is commonly known as Excel 2000 Windows Limited. The company was founded 25 years ago and was given the registration number 03763077. The firm's registered office is in HALESOWEN. You can find them at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands. This company's SIC code is 43342 - Glazing.

Company Information

Name:EXCEL 2000 WINDOWS LIMITED
Company Number:03763077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom, B62 8BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director22 November 2021Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director22 November 2021Active
Brook House, Moss Grove, Kingswinford, England, DY6 9HS

Director19 March 2019Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Secretary31 March 2001Active
1 Bratch Hollow, Wombourne, Wolverhampton, WV5 9AE

Secretary29 April 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 April 1999Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Director01 May 2013Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Director29 April 1999Active
Grove House, Coombs Wood Court, Steel Park Road, Halesowen, United Kingdom, B62 8BF

Director01 January 2016Active
62, Cross Street, Wall Heath, Kingswinford, United Kingdom, DY6 0LT

Director29 April 1999Active
1 Bratch Hollow, Wombourne, Wolverhampton, WV5 9AE

Director29 April 1999Active

People with Significant Control

Stimela Associates Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:Brook House, Moss Grove, Kingswinford, England, DY6 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-21Address

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

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Accounts

Change account reference date company previous shortened.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Termination director company with name termination date.

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2021-08-09Officers

Change person director company with change date.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination secretary company with name termination date.

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2019-03-18Officers

Termination director company with name termination date.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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