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UNIQUE WINDOWS & DOORS LIMITED

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

This company is commonly known as Unique Windows & Doors Limited. The company was founded 19 years ago and was given the registration number 05307506. The firm's registered office is in WEST MIDLANDS. You can find them at 37a Birmingham New Road, Wolverhampton, West Midlands, . This company's SIC code is 43342 - Glazing.

Company Information

Name:UNIQUE WINDOWS & DOORS LIMITED
Company Number:05307506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookdale, Greenhill, Wombourne, WV5 0LD

Secretary02 October 2005Active
37a Birmingham New Road, Wolverhampton, West Midlands, WV4 6BL

Director14 December 2020Active
Park Oak Farm Offoxey Road, Bishops Wood, ST19 9AU

Secretary08 December 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary08 December 2004Active
6 Loak Road, Albrighton, Wolverhampton, WV7 3HT

Director08 December 2004Active
Brookdale, Greenhill, Wombourne, WV5 0LD

Director08 December 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director08 December 2004Active

People with Significant Control

Mr Kevin Uzzell
Notified on:05 December 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:37a Birmingham New Road, West Midlands, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
William Steven Bird
Notified on:05 December 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:37a Birmingham New Road, West Midlands, WV4 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Bird
Notified on:05 December 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:37a Birmingham New Road, West Midlands, WV4 6BL
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 (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
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Change account reference date company previous shortened.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type unaudited abridged.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2011-12-19Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type dormant.

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