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WARREN WINDOWS LIMITED

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

This company is commonly known as Warren Windows Limited. The company was founded 20 years ago and was given the registration number 04906429. The firm's registered office is in GREAT YARMOUTH. You can find them at 65 Bells Road, Gorleston, Great Yarmouth, Norfolk. This company's SIC code is 43342 - Glazing.

Company Information

Name:WARREN WINDOWS LIMITED
Company Number:04906429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:65 Bells Road, Gorleston, Great Yarmouth, Norfolk, NR31 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Bells Road, Gorleston, Great Yarmouth, NR31 6AG

Secretary29 September 2003Active
65, Bells Road, Gorleston, Great Yarmouth, NR31 6AG

Director29 September 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary21 September 2003Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director21 September 2003Active

People with Significant Control

Mr Warren Bensley
Notified on:01 June 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:65, Bells Road, Great Yarmouth, NR31 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Deborah Samantha Bensley
Notified on:01 June 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:65, Bells Road, Great Yarmouth, NR31 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-27Gazette

Gazette dissolved compulsory.

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2024-01-16Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-24Gazette

Gazette filings brought up to date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-27Mortgage

Mortgage satisfy charge full.

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2017-04-27Mortgage

Mortgage satisfy charge full.

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2017-01-30Officers

Change person secretary company with change date.

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2017-01-30Officers

Change person director company with change date.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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