This company is commonly known as Southfield Windows Ltd. The company was founded 12 years ago and was given the registration number 07974781. The firm's registered office is in TOTNES. You can find them at Unit 8, Babbage Road, Totnes, Devon. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
| Name | : | SOUTHFIELD WINDOWS LTD |
|---|---|---|
| Company Number | : | 07974781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Babbage Road, Totnes, Devon, TQ9 5JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Babbage Road, Totnes, England, TQ9 5JA | Director | 05 March 2012 | Active |
| Unit 8, Babbage Road, Totnes, England, TQ9 5JA | Director | 05 March 2012 | Active |
| Unit 8, Babbage Road, Totnes, United Kingdom, TQ9 5JA | Director | 12 July 2023 | Active |
| Unit 8, Babbage Road, Totnes, England, TQ9 5JA | Director | 05 March 2012 | Active |
| Unit 8, Babbage Road, Totnes, England, TQ9 5JA | Director | 05 March 2012 | Active |
| Unit 8, Babbage Road, Totnes, England, TQ9 5JA | Director | 05 March 2012 | Active |
| Unit 8, Babbage Road, Totnes, England, TQ9 5JA | Director | 05 March 2012 | Active |
| Meadow Group Holding Co. Ltd | ||
| Notified on | : | 09 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 8, Babbage Road, Totnes, United Kingdom, TQ9 5JA |
| Nature of control | : |
|
| Mr Anthony David Wallis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Address | : | Unit 8, Babbage Road, Totnes, TQ9 5JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Capital | Capital name of class of shares. | Download |
| 2023-06-21 | Capital | Capital name of class of shares. | Download |
| 2023-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-20 | Incorporation | Memorandum articles. | Download |
| 2023-06-20 | Resolution | Resolution. | Download |
| 2023-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Capital | Capital allotment shares. | Download |
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