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WESTBROOK WINDOWS LIMITED

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

This company is commonly known as Westbrook Windows Limited. The company was founded 4 years ago and was given the registration number 12489514. The firm's registered office is in DARLINGTON. You can find them at Unit 2, Banks Road, Darlington, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WESTBROOK WINDOWS LIMITED
Company Number:12489514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 2, Banks Road, Darlington, England, DL1 1YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Banks Road, Darlington, England, DL1 1YB

Director01 November 2021Active
Unit 2, Banks Road, Darlington, England, DL1 1YB

Director01 March 2021Active
17, St. Georges Gate, Middleton St. George, Darlington, England, DL2 1FD

Director01 June 2020Active
Unit 2, Banks Road, Darlington, England, DL1 1YB

Director28 February 2020Active

People with Significant Control

Mr Antony Bennie Bailey
Notified on:01 March 2021
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit 2, Banks Road, Darlington, England, DL1 1YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Mccann Riley
Notified on:28 February 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit 2, Banks Road, Darlington, England, DL1 1YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Officers

Termination director company with name termination date.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-24Accounts

Change account reference date company previous shortened.

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2022-03-28Officers

Change person director company with change date.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Appoint person director company with name date.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-04-21Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2020-06-15Resolution

Resolution.

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2020-06-13Address

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

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2020-06-08Officers

Appoint person director company with name date.

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2020-02-28Incorporation

Incorporation company.

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