UKBizDB.co.uk

NEW DESIGN WINDOWS LTD

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

This company is commonly known as New Design Windows Ltd. The company was founded 5 years ago and was given the registration number 12062827. The firm's registered office is in BARNSLEY. You can find them at The Old Council Yard Ings Road, Wombwell, Barnsley, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:NEW DESIGN WINDOWS LTD
Company Number:12062827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:The Old Council Yard Ings Road, Wombwell, Barnsley, England, S73 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP

Secretary18 October 2019Active
Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP

Director26 September 2022Active
Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP

Director18 October 2019Active
The Old Council Yard, Ings Road, Wombwell, Barnsley, Germany, S73 0BP

Director11 June 2020Active
Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP

Director19 August 2020Active
Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP

Director19 December 2023Active
Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP

Director01 December 2022Active
The Old Council Yard, Ings Road, Wombwell, Barnsley, England, S73 0BP

Director21 June 2019Active

People with Significant Control

Ms Jayne Kay Hardwick
Notified on:11 June 2021
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lynne Darwin
Notified on:11 June 2020
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 1, Whitelea Grove Trading Estate, Mexborough, England, S64 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Burnett
Notified on:21 June 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:The Old Council Yard, Ings Road, Barnsley, England, S73 0BP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.