UKBizDB.co.uk

WARWICKSHIRE WINDSCREENS LIMITED

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

This company is commonly known as Warwickshire Windscreens Limited. The company was founded 17 years ago and was given the registration number 05916440. The firm's registered office is in WARWICKSHIRE. You can find them at 9 Meadow Crofts, Bishops Itchington, Warwickshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARWICKSHIRE WINDSCREENS LIMITED
Company Number:05916440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:9 Meadow Crofts, Bishops Itchington, Warwickshire, CV47 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Williams Road, Radford Semele, Leamington Spa, England, CV31 1UR

Secretary25 August 2006Active
8, Williams Road, Radford Semele, Leamington Spa, England, CV31 1UR

Director25 August 2006Active
8, Williams Road, Radford Semele, Leamington Spa, England, CV31 1UR

Director08 February 2016Active

People with Significant Control

Mr David Andrew Turner
Notified on:25 August 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:8, Williams Road, Leamington Spa, England, CV31 1UR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-10Officers

Change person secretary company with change date.

Download
2021-08-10Address

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

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Officers

Appoint person director company with name date.

Download
2015-09-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.