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URBAN WINDOWS (BRISTOL) LTD

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

This company is commonly known as Urban Windows (bristol) Ltd. The company was founded 13 years ago and was given the registration number 07410617. The firm's registered office is in BRISTOL. You can find them at 1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:URBAN WINDOWS (BRISTOL) LTD
Company Number:07410617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, High Street, Hanham, Bristol, England, BS15 3QG

Director09 December 2021Active
87, High Street, Hanham, Bristol, England, BS15 3QG

Director18 October 2010Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director18 October 2010Active
Unit 3 Whitehall Trading Estate, Gerrish Avenue, Whitehall, Bristol, BS5 9DF

Director18 October 2010Active
Unit 3 Whitehall Trading Estate, Gerrish Avenue, Whitehall, Bristol, BS5 9DF

Director18 October 2010Active

People with Significant Control

Mr Christopher Paul Wheadon
Notified on:09 December 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:87, High Street, Bristol, England, BS15 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Anne Lacey
Notified on:18 October 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:1st Floor, 61 Macrae Road, Bristol, BS20 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Jane Winter
Notified on:18 October 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1st Floor, 61 Macrae Road, Bristol, BS20 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Donna Marie Wheadon
Notified on:18 October 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:87, High Street, Bristol, England, BS15 3QG
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 (6 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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-05Officers

Change person director company with change date.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Change account reference date company current extended.

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2022-02-24Address

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

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-05Address

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

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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