This company is commonly known as Waveney Windows Limited. The company was founded 41 years ago and was given the registration number 01707187. The firm's registered office is in HALESWORTH. You can find them at Unit 6 Halesworth Business Park, Norwich Road, Halesworth, Suffolk. This company's SIC code is 43342 - Glazing.
Name | : | WAVENEY WINDOWS LIMITED |
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Company Number | : | 01707187 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 1983 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6 Halesworth Business Park, Norwich Road, Halesworth, Suffolk, IP19 8QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Valentines, Newby Close, Halesworth, IP19 8TU | Secretary | - | Active |
Unit 6, Halesworth Business Park, Norwich Road, Halesworth, IP19 8QJ | Director | 17 August 2018 | Active |
Unit 6, Halesworth Business Park, Norwich Road, Halesworth, IP19 8QJ | Director | 23 January 2018 | Active |
Valentines, Newby Close, Halesworth, IP19 8TU | Director | - | Active |
Corniche Mill Road, Ellingham, Bungay, NR35 2EV | Director | 23 February 1996 | Active |
1, Lewis Close, Ditchingham, Bungay, United Kingdom, NR35 2RG | Director | 11 November 1996 | Active |
Corniche Mill Road, Ellingham, Bungay, NR35 2EU | Director | - | Active |
Mr Roger Stammers | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Unit 6, Halesworth Business Park, Norwich Road, Halesworth, England, IP19 8QJ |
Nature of control | : |
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Mrs Priscilla Marianne Stammers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Address | : | Unit 6, Halesworth Business Park, Halesworth, IP19 8QJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-03 | Officers | Appoint person director company with name date. | Download |
2019-01-30 | Resolution | Resolution. | Download |
2019-01-30 | Change of constitution | Statement of companys objects. | Download |
2019-01-30 | Capital | Capital name of class of shares. | Download |
2019-01-30 | Capital | Capital variation of rights attached to shares. | Download |
2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-23 | Officers | Appoint person director company with name date. | Download |
2018-01-23 | Officers | Termination director company with name termination date. | Download |
2017-12-29 | Capital | Capital cancellation shares. | Download |
2017-12-29 | Capital | Capital return purchase own shares. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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