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HI-LITE WINDOWS LIMITED

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

This company is commonly known as Hi-lite Windows Limited. The company was founded 32 years ago and was given the registration number 02634330. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Langdale Westrip Lane, Stroud, Gloucestershire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HI-LITE WINDOWS LIMITED
Company Number:02634330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langdale Westrip Lane, Stroud, GL5 4PL

Secretary23 September 1996Active
Langdale Westrip Lane, Stroud, Gloucestershire, GL5 4PL

Director15 September 2021Active
Langdale Westrip Lane, Stroud, GL5 4PL

Director-Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary01 August 1991Active
Langdale Westrip Lane, Stroud, GL5 4PL

Secretary01 August 1991Active
45 Arle Gardens, Cheltenham, GL51 8HP

Director01 August 1991Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director01 August 1991Active
Spring Hollow Farmhill Crescent, Stroud, GL5 4BZ

Director01 August 1991Active
6 Woodhouse Drive, Rodborough, Stroud, GL5 3SG

Director01 August 1991Active

People with Significant Control

Mr John Fenning Watkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Langdale Westrip Lane, Gloucestershire, GL5 4PL
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Officers

Appoint person director company with name date.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-28Accounts

Accounts with accounts type total exemption small.

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