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THE LOCKWOOD WINDOW COMPANY LIMITED

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

This company is commonly known as The Lockwood Window Company Limited. The company was founded 26 years ago and was given the registration number 03480212. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 4 Perseverance Mills, Lockwood, Huddersfield, West Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:THE LOCKWOOD WINDOW COMPANY LIMITED
Company Number:03480212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 4 Perseverance Mills, Lockwood, Huddersfield, West Yorkshire, HD4 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Head Barn, Bent Road, Hepworth, Holmfirth, England, HD9 1TS

Secretary30 September 2003Active
Field Head Barn, Bent Road, Hepworth, Holmfirth, England, HD9 1TS

Director13 December 1997Active
135 Scar Lane, Milnsbridge, Huddersfield, HD3 4PS

Secretary13 December 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 December 1997Active
4 Brayside Avenue, Cowcliffe, Huddersfield, HD2 2PQ

Director13 December 1997Active
135 Scar Lane, Milnsbridge, Huddersfield, HD3 4PS

Director13 December 1997Active
79 Beaumont Street, Netherton, Huddersfield, HD4 7HE

Director13 December 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 December 1997Active

People with Significant Control

Ms Lorraine Smith
Notified on:13 October 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Field Head Barn, Bent Road, Holmfirth, England, HD9 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Pogson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Field Head Barn, Bent Road, Holmfirth, England, HD9 1TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Capital

Capital allotment shares.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Change person secretary company with change date.

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2017-01-13Officers

Change person director company with change date.

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2016-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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