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WESTPHALIA WINDOWS LIMITED

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

This company is commonly known as Westphalia Windows Limited. The company was founded 38 years ago and was given the registration number 01913419. The firm's registered office is in BRITANNIA WAY LICHFIELD. You can find them at Unit 24, Enterprise Industrial Park, Britannia Way Lichfield, Staffs. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WESTPHALIA WINDOWS LIMITED
Company Number:01913419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 24, Enterprise Industrial Park, Britannia Way Lichfield, Staffs, WS14 9UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Fordbrook Lane, Walsall, WS3 4BW

Secretary22 February 1995Active
Unit 24, Britannia Way, Britannia Enterprise Park, Lichfield, England, WS14 9UY

Director02 April 2014Active
47, Fordbrook Lane, Walsall, England, WS3 4BW

Director23 March 2016Active
Otto-Hahn-Wey 8, D 31787, Hameln, Germany,

Director-Active
109 St Johns Road, Pelsall, Walsall, WS3 4EZ

Secretary24 February 1994Active
55 Broadlands Rise, Lichfield, WS14 9SF

Secretary-Active
10 Lindenstrasse, D4924 Barntrup, West Germany,

Director-Active

People with Significant Control

Mr Adrian Patrick Fogarty
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Unit 24, Britannia Way Lichfield, WS14 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Sandra Fogarty
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Unit 24, Britannia Way Lichfield, WS14 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-14Resolution

Resolution.

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2022-09-13Capital

Capital name of class of shares.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type unaudited abridged.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-03-23Officers

Appoint person director company with name date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-04-07Officers

Appoint person director company with name.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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