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STAY WARM WINDOWS LIMITED

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

This company is commonly known as Stay Warm Windows Limited. The company was founded 7 years ago and was given the registration number 10637189. The firm's registered office is in DRONFIELD. You can find them at 25 Lucas Works, Sheffield Road, Dronfield, . This company's SIC code is 43342 - Glazing.

Company Information

Name:STAY WARM WINDOWS LIMITED
Company Number:10637189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:25 Lucas Works, Sheffield Road, Dronfield, England, S18 2GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25 Lucas Works, Sheffield Road, Dronfield, United Kingdom, S18 2GG

Secretary24 February 2017Active
25 Lucas Works, Sheffield Road, Dronfield, United Kingdom, S18 2GG

Director02 January 2018Active
Unit 25 Lucas Works, Sheffield Road, Dronfield, United Kingdom, S18 2GG

Director24 February 2017Active

People with Significant Control

Miss Kelly Foster
Notified on:17 January 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:25 Lucas Works, Sheffield Road, Dronfield, United Kingdom, S18 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Yates
Notified on:24 February 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 25 Lucas Works, Sheffield Road, Dronfield, United Kingdom, S18 2GG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person secretary company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-04Address

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

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Capital

Capital allotment shares.

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2018-01-17Capital

Capital allotment shares.

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2018-01-03Capital

Capital allotment shares.

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2018-01-02Officers

Appoint person director company with name date.

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