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.
Name | : | PENRITH WINDOWS LTD |
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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 | : |
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Registered Address | : | 9c Ullswater Business Park, Ullswater Road, Penrith, Cumbria, England, CA11 7EH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9c, Ullswater Business Park, Ullswater Road, Penrith, England, CA11 7EH | Director | 01 September 2014 | Active |
9c, Ullswater Business Park, Ullswater Road, Penrith, England, CA11 7EH | Director | 01 April 2010 | Active |
Unit 4b, Ullswater Business Park, Ullswater Road, Penrith, England, CA11 7EH | Secretary | 26 July 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 21 July 2000 | Active |
1 Lea Croft, Renwick, Penrith, CA10 1JJ | Director | 26 July 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 21 July 2000 | Active |
Mr Darren Reay | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Matthew Wardle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Officers | Change person director company with change date. | Download |
2021-07-14 | Officers | Change person director company with change date. | Download |
2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-10 | Officers | Second filing of director appointment with name. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Capital | Capital allotment shares. | Download |
2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-18 | Officers | Change person director company with change date. | Download |
2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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