UKBizDB.co.uk

THE WINDOW FACTORY GROUP LIMITED

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

This company is commonly known as The Window Factory Group Limited. The company was founded 38 years ago and was given the registration number 02017444. The firm's registered office is in SWINDON. You can find them at Unit 1 Napier Close, Hawksworth, Swindon, Wilts. This company's SIC code is 23110 - Manufacture of flat glass.

Company Information

Name:THE WINDOW FACTORY GROUP LIMITED
Company Number:02017444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1986
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 23110 - Manufacture of flat glass

Office Address & Contact

Registered Address:Unit 1 Napier Close, Hawksworth, Swindon, Wilts, SN2 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Nook Horpit, Wanborough, Swindon, SN4 0AT

Secretary15 February 1995Active
The Nook Horpit, Wanborough, Swindon, SN4 0AT

Director-Active
21 The Hyde, Purton, Swindon, SN5 9DY

Secretary-Active
The Nook Horpit, Wanborough, Swindon, SN4 0AT

Director30 May 1996Active
21 The Hyde, Purton, Swindon, SN5 9DY

Director-Active

People with Significant Control

Mr David William Hagar
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:The Nook Horpit, Wanborough, Swindon, United Kingdom, SN4 0AT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-11Insolvency

Liquidation voluntary statement of affairs.

Download
2023-05-11Address

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

Download
2023-05-11Resolution

Resolution.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Accounts

Change account reference date company previous shortened.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Change account reference date company previous shortened.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-04-13Accounts

Accounts with accounts type total exemption full.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-21Officers

Termination director company with name termination date.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.