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WILSON WINDOWS LIMITED

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

This company is commonly known as Wilson Windows Limited. The company was founded 24 years ago and was given the registration number 03920405. The firm's registered office is in NOTTINGHAM. You can find them at 14 Park Row, , Nottingham, Nottinghamshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WILSON WINDOWS LIMITED
Company Number:03920405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:14 Park Row, Nottingham, Nottinghamshire, United Kingdom, NG1 6GR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Ridings, Queniborough, LE7 3DT

Director07 February 2000Active
4, The Ridings, Queniborough, United Kingdom, LE7 3DT

Director16 April 2013Active
14 Greengate Lane, Birstall, Leicester, LE4 3DJ

Secretary07 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2000Active
14 Greengate Lane, Birstall, Leicester, LE4 3DJ

Director07 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2000Active

People with Significant Control

Mr Dale Philip Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:4, The Ridings, Leicester, England, LE7 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-14Address

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

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2013-04-29Officers

Appoint person director company with name.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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