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HENDERSON WINDOWS LIMITED

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

This company is commonly known as Henderson Windows Limited. The company was founded 8 years ago and was given the registration number 09975057. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:HENDERSON WINDOWS LIMITED
Company Number:09975057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, England, AL7 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Orchard Road, Stevenage, United Kingdom, SG1 3HE

Director28 January 2016Active
25, Orchard Road, Stevenage, United Kingdom, SG1 3HE

Director28 January 2016Active

People with Significant Control

Mr Neil Henderson-Thynne
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:162, Ferrier Road, Stevenage, England, SG2 0PD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Address

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

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-03-16Officers

Change person director company with change date.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Change account reference date company current extended.

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2016-01-28Incorporation

Incorporation company.

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