This company is commonly known as Pedmore Windows Limited. The company was founded 29 years ago and was given the registration number 03052766. The firm's registered office is in STOURBRIDGE. You can find them at Pearson Street, Lye, Stourbridge, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PEDMORE WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 03052766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1995 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pearson Street, Lye, Stourbridge, West Midlands, DY9 8BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearson Street, Lye, Stourbridge, DY9 8BB | Secretary | 03 May 1995 | Active |
| Pearson Street, Lye, Stourbridge, DY9 8BB | Director | 05 May 2005 | Active |
| Pearson Street, Lye, Stourbridge, DY9 8BB | Director | 03 May 1995 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 03 May 1995 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 03 May 1995 | Active |
| Mrs Karen Lesley Girling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | Pearson Street, Stourbridge, DY9 8BB |
| Nature of control | : |
|
| Mr Karl John Girling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | Pearson Street, Stourbridge, DY9 8BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Officers | Change person secretary company with change date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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