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FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED

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

This company is commonly known as Formulaone Windows, Doors & Conservatories Limited. The company was founded 20 years ago and was given the registration number 05057165. The firm's registered office is in GREAT WYRLEY, WALSALL. You can find them at Units 6-8 Landywood Enterprise, Park, Holly Lane, Great Wyrley, Walsall, West Midlands. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED
Company Number:05057165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:Units 6-8 Landywood Enterprise, Park, Holly Lane, Great Wyrley, Walsall, West Midlands, WS6 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6-10, Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, England, WS6 6BD

Director01 March 2004Active
4 Gregorys Green, Coven, Wolverhampton, WV9 9BP

Secretary01 March 2004Active
Alban House Waresley Road, Hartlebury, Kidderminster, DY11 7XT

Secretary30 July 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 February 2004Active
28, Windermere Road, Tettenhall, Wolverhampton, WV6 9DL

Director19 October 2009Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 February 2004Active

People with Significant Control

Rapid Frame Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 6-10, Landywood Enterprise Park, Holly Lane, Walsall, England, WS6 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Change person director company with change date.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-08Officers

Change person director company with change date.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Change account reference date company current extended.

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2017-08-24Officers

Change person director company with change date.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-04-13Officers

Termination director company with name termination date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Address

Change sail address company with old address new address.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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