UKBizDB.co.uk

R V WINDOWS LIMITED

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

This company is commonly known as R V Windows Limited. The company was founded 16 years ago and was given the registration number 06307774. The firm's registered office is in RIVERSWAY, PRESTON. You can find them at 4 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:R V WINDOWS LIMITED
Company Number:06307774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Nile Close, Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Church Brow, Walton-Le-Dale, Preston, England, PR5 4BH

Secretary05 November 2007Active
18a, Church Brow, Walton-Le-Dale, Preston, England, PR5 4BH

Director10 July 2007Active
19 Barnflatt Close, Higher Walton, Preston, PR5 4HW

Secretary10 July 2007Active
3 Pear Tree Court Yard, Deepdale Lane Lea Town, Preston, PR4 0RQ

Director10 July 2007Active

People with Significant Control

Mrs Carla Woodward
Notified on:01 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:18a, Church Brow, Preston, England, PR5 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Carl Woodward
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:18a, Church Brow, Preston, England, PR5 4BH
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
2023-08-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Address

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

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Persons with significant control

Change to a person with significant control.

Download
2021-09-16Address

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

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Persons with significant control

Change to a person with significant control.

Download
2018-07-24Persons with significant control

Cessation of a person with significant control.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Officers

Change person secretary company with change date.

Download
2017-07-10Officers

Change person director company with change date.

Download
2016-07-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.