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THE WINDOW WIZARD (MIDDLESEX) LIMITED

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

This company is commonly known as The Window Wizard (middlesex) Limited. The company was founded 17 years ago and was given the registration number 05901833. The firm's registered office is in RYE. You can find them at 35 Peacocke Way, , Rye, . This company's SIC code is 43342 - Glazing.

Company Information

Name:THE WINDOW WIZARD (MIDDLESEX) LIMITED
Company Number:05901833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:35 Peacocke Way, Rye, England, TN31 7FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Peacocke Way, Rye, England, TN31 7FD

Director10 August 2006Active
35, Peacocke Way, Rye, England, TN31 7FD

Director02 December 2021Active
48 Edwards Avenue, Ruislip, Middlesex, HA4 6UT

Secretary10 August 2006Active

People with Significant Control

Miss Sarah Redmond
Notified on:16 December 2021
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:35, Peacocke Way, Rye, England, TN31 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Mills
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:35, Peacocke Way, Rye, England, TN31 7FD
Nature of control:
  • Ownership of shares 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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2021-12-16Capital

Capital allotment shares.

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2021-12-02Capital

Capital allotment shares.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-05-13Resolution

Resolution.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Officers

Change person director company with change date.

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2019-11-26Persons with significant control

Change to a person with significant control.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2017-04-06Address

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

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