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WALMERSLEY WINDOWS LIMITED

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

This company is commonly known as Walmersley Windows Limited. The company was founded 21 years ago and was given the registration number 04675686. The firm's registered office is in LANCASHIRE. You can find them at 429 Walmersley Road, Bury, Lancashire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WALMERSLEY WINDOWS LIMITED
Company Number:04675686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:429 Walmersley Road, Bury, Lancashire, BL9 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
429, Walmersley Road, Bury, England, BL9 5EU

Secretary21 January 2020Active
429 Walmersley Road, Bury, Lancashire, BL9 5EU

Director26 July 2021Active
16 Talbot Grove, Bury, BL9 6PH

Secretary25 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary24 February 2003Active
Lowes Farm Sefton Drive, Bury, BL9 6PL

Director25 February 2003Active
16 Talbot Grove, Bury, BL9 6PH

Director25 February 2003Active
429 Walmersley Road, Bury, Lancashire, BL9 5EU

Director04 January 2016Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mrs Jeanette Sawdon
Notified on:19 October 2019
Status:Active
Date of birth:April 1959
Nationality:British
Address:429 Walmersley Road, Lancashire, BL9 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Michael Sawdon
Notified on:19 October 2019
Status:Active
Date of birth:May 1980
Nationality:British
Address:429 Walmersley Road, Lancashire, BL9 5EU
Nature of control:
  • Significant influence or control
Mr Michael Sawdon
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:429 Walmersley Road, Lancashire, BL9 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:429 Walmersley Road, Lancashire, BL9 5EU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-09-09Officers

Termination director company with name termination date.

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2021-07-26Officers

Appoint person director company with name date.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Appoint person secretary company with name date.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Officers

Termination secretary company with name termination date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Officers

Appoint person director company with name date.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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