UKBizDB.co.uk

WELLFORM WINDOWS LIMITED

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

This company is commonly known as Wellform Windows Limited. The company was founded 31 years ago and was given the registration number 02795001. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit 21 Gordons Rd, Off Lea Rd, Waltham Abbey, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WELLFORM WINDOWS LIMITED
Company Number:02795001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1993
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 21 Gordons Rd, Off Lea Rd, Waltham Abbey, Essex, EN9 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Littlebrook Gardens, Cheshunt, Waltham Cross, EN8 8QQ

Secretary02 March 1993Active
42, Littlebrook Gardens, Cheshunt, Waltham Cross, United Kingdom, EN8 8QQ

Director31 March 2008Active
107 Penton Drive, Cheshunt, Waltham Cross, EN8 9RU

Director02 March 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 1993Active

People with Significant Control

Mr Nicolo Castiglione
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:Italian
Address:Castlegate House, 36 Castle Street, Hertford, SG14 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guiseppe Bellanca
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Italian
Address:Castlegate House, 36 Castle Street, Hertford, SG14 1HH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-04Gazette

Gazette dissolved liquidation.

Download
2022-11-04Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-09-10Insolvency

Liquidation voluntary statement of affairs.

Download
2021-09-03Address

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

Download
2021-09-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-01Resolution

Resolution.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption full.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption full.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-15Accounts

Accounts with accounts type total exemption full.

Download
2014-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-16Accounts

Accounts with accounts type total exemption full.

Download
2013-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-16Accounts

Accounts with accounts type total exemption full.

Download
2012-03-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.