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THE WINDOW MAN (ESSEX) LIMITED

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

This company is commonly known as The Window Man (essex) Limited. The company was founded 23 years ago and was given the registration number 04269889. The firm's registered office is in BASILDON. You can find them at Units J & K, The Enterprise Centre, Paycocke Road, Basildon, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE WINDOW MAN (ESSEX) LIMITED
Company Number:04269889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Units J & K, The Enterprise Centre, Paycocke Road, Basildon, England, SS14 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units J & K, The Enterprise Centre, Paycocke Road, Basildon, England, SS14 3DY

Secretary11 April 2005Active
Units J & K, The Enterprise Centre, Paycocke Road, Basildon, England, SS14 3DY

Director05 December 2012Active
Units J & K, The Enterprise Centre, Paycocke Road, Basildon, England, SS14 3DY

Director10 December 2002Active
166 Whitmore Way, Basildon, SS14 2PE

Secretary30 November 2001Active
7 Ascot Grove, Basildon, SS14 1GG

Secretary10 December 2002Active
2 Bowers Court Drive, Pitsea, Basildon, SS13 2HH

Secretary16 May 2002Active
14 The Durdans, Basildon, SS16 6DA

Corporate Secretary14 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 August 2001Active
6 Westerings, Purleigh, Chelmsford, CM3 6PG

Director14 August 2001Active
80 Lifstan Way, Southend, SS1 2XE

Director10 December 2002Active
2 Bowers Court Drive, Basildon, SS13 2HH

Director14 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 August 2001Active

People with Significant Control

The Windowman (Holdings) Ltd
Notified on:16 January 2020
Status:Active
Country of residence:England
Address:Units J & K, The Enterprise Centre, Basildon, England, SS14 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shawn James Plappert
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:Unit M, Paycocke Road Basildon, SS14 3DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kelly Joanna Plappert
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Unit M, Paycocke Road Basildon, SS14 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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