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PH WINDOWS LIMITED

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

This company is commonly known as Ph Windows Limited. The company was founded 21 years ago and was given the registration number 04433510. The firm's registered office is in BEDFORD. You can find them at 48 Arundel Road, Marston Moretaine, Bedford, . This company's SIC code is 81221 - Window cleaning services.

Company Information

Name:PH WINDOWS LIMITED
Company Number:04433510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 May 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 81221 - Window cleaning services

Office Address & Contact

Registered Address:48 Arundel Road, Marston Moretaine, Bedford, MK43 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Arundel Road, Marston Moretaine, MK43 0JU

Secretary10 May 2002Active
48 Arundel Road, Marston Moretaine, MK43 0JU

Director10 May 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 May 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr Peter Hergert
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:48, Arundel Road, Bedford, England, MK43 0JU
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 (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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-08-21Accounts

Change account reference date company previous shortened.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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2011-08-05Accounts

Accounts with accounts type total exemption small.

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2011-05-09Annual return

Annual return company with made up date full list shareholders.

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2011-05-09Officers

Change person secretary company with change date.

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