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THE WINDOW & DOOR WAREHOUSE LIMITED

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

This company is commonly known as The Window & Door Warehouse Limited. The company was founded 8 years ago and was given the registration number 09892329. The firm's registered office is in ROCHESTER. You can find them at Unit 11 Rochester Trade Park, Maidstone Road, Rochester, Kent. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:THE WINDOW & DOOR WAREHOUSE LIMITED
Company Number:09892329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Unit 11 Rochester Trade Park, Maidstone Road, Rochester, Kent, United Kingdom, ME1 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Cloverlay Industrial Park, Canterbury Lane, Rainham, Gillingham, England, ME8 8GL

Director05 March 2021Active
1-3 Manor Road, Chatham, United Kingdom, ME4 6AE

Secretary27 November 2015Active
1-3 Manor Road, Chatham, United Kingdom, ME4 6AE

Director27 November 2015Active
Unit 16 Cloverlay Industrial Park, Canterbury Lane, Rainham, Gillingham, England, ME8 8GL

Director30 April 2018Active

People with Significant Control

Mr Clive Stubberfield
Notified on:05 March 2021
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:England
Address:Unit 16 Cloverlay Industrial Park, Canterbury Lane, Gillingham, England, ME8 8GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clive Stubberfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Unit 15, Lordswood Industrial Estate, Chatham, England, ME5 8UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Stubberfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 16 Cloverlay Industrial Park, Canterbury Lane, Gillingham, England, ME8 8GL
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-09-14Officers

Termination director company with name termination date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Change person director company with change date.

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2022-10-25Resolution

Resolution.

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2022-10-25Capital

Capital name of class of shares.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-09Address

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

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2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Address

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

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2018-10-19Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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