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THE WINDOWGLEAM COMPANY LTD

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

This company is commonly known as The Windowgleam Company Ltd. The company was founded 37 years ago and was given the registration number 02122410. The firm's registered office is in LONDON. You can find them at 7 Academy Buildings, Fanshaw Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WINDOWGLEAM COMPANY LTD
Company Number:02122410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1987
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Academy Buildings, Fanshaw Street, London, N1 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Academy Buildings, Fanshaw Street, London, England, N1 6LQ

Director-Active
15, Belvedere, Bath, England, BA1 5ED

Secretary15 November 2011Active
53 Brampton Grove, London, NW4 4AH

Secretary-Active
20 Freston Gardens, Cockfosters, EN4 9LX

Director-Active
53 Brampton Grove, London, NW4 4AH

Director-Active

People with Significant Control

Mr Warren Anthony Roy Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:7, Academy Buildings, London, England, N1 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward George Young
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:45, Crooked Usage, London, United Kingdom, N3 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-08Dissolution

Dissolution application strike off company.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2020-12-03Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

Move registers to sail company with new address.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-11-28Address

Change sail address company with old address new address.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Termination secretary company with name termination date.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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