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WARDS WINDOWS (WARRINGTON) LTD

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

This company is commonly known as Wards Windows (warrington) Ltd. The company was founded 19 years ago and was given the registration number 05430286. The firm's registered office is in WARRINGTON. You can find them at Trinity Chambers, 8 Suez Street, Warrington, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WARDS WINDOWS (WARRINGTON) LTD
Company Number:05430286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Secretary01 January 2006Active
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Director20 April 2005Active
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Director26 April 2005Active
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Director20 April 2005Active
Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG

Director20 April 2005Active
107 Aviemore Drive, Fearnhead, Warrington, WA2 0TH

Secretary26 April 2005Active
107 Aviemore Drive, Fearnhead, Warrington, WA2 0TH

Secretary20 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 2005Active

People with Significant Control

Mr Frank Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-13Persons with significant control

Notification of a person with significant control statement.

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2020-11-13Persons with significant control

Cessation of a person with significant control.

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2020-06-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person secretary company with change date.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person director company with change date.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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