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Nationwide Windows (uk) Limited, CV22 7DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NATIONWIDE WINDOWS (UK) LIMITED

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

This company is commonly known as Nationwide Windows (uk) Limited. The company was founded 14 years ago and was given the registration number 07153062. The firm's registered office is in RUGBY. You can find them at Nationwide House, 74-78 Somers Road, Rugby, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NATIONWIDE WINDOWS (UK) LIMITED
Company Number:07153062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2010
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nationwide House, 74-78 Somers Road, Rugby, Warwickshire, CV22 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nationwide House, 74-88 Somers Road, Rugby, United Kingdom, CV22 7DH

Director26 May 2010Active
Nationwide House, 74-78 Somers Road, Rugby, CV22 7DH

Director26 May 2010Active
Nationwide House, 74-78 Somers Road, Rugby, CV22 7DH

Director10 February 2010Active

People with Significant Control

Nationwide Windows Holding Company Limited
Notified on:12 February 2019
Status:Active
Country of residence:England
Address:74-88, Somers Road, Rugby, England, CV22 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Whalley
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Nationwide House, 74-88 Somers Road, Rugby, United Kingdom, CV22 7DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Daryl Cashmore
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Nationwide House, 74-88 Somers Road, Rugby, United Kingdom, CV22 7DH
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download
2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type dormant.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Accounts

Accounts with accounts type dormant.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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