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PENRITH WINDOWS LTD

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

This company is commonly known as Penrith Windows Ltd. The company was founded 23 years ago and was given the registration number 04038718. The firm's registered office is in PENRITH. You can find them at 9c Ullswater Business Park, Ullswater Road, Penrith, Cumbria. This company's SIC code is 43342 - Glazing.

Company Information

Name:PENRITH WINDOWS LTD
Company Number:04038718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:9c Ullswater Business Park, Ullswater Road, Penrith, Cumbria, England, CA11 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9c, Ullswater Business Park, Ullswater Road, Penrith, England, CA11 7EH

Director01 September 2014Active
9c, Ullswater Business Park, Ullswater Road, Penrith, England, CA11 7EH

Director01 April 2010Active
Unit 4b, Ullswater Business Park, Ullswater Road, Penrith, England, CA11 7EH

Secretary26 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 July 2000Active
1 Lea Croft, Renwick, Penrith, CA10 1JJ

Director26 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 July 2000Active

People with Significant Control

Mr Darren Reay
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:9c, Ullswater Business Park, Penrith, England, CA11 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Wardle
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:9c, Ullswater Business Park, Penrith, England, CA11 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-16Address

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

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-09-10Officers

Second filing of director appointment with name.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-03-27Capital

Capital allotment shares.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Change person director company with change date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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