UKBizDB.co.uk

WIMBLEDON WINDOWS LTD

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

This company is commonly known as Wimbledon Windows Ltd. The company was founded 21 years ago and was given the registration number 04562739. The firm's registered office is in LONDON. You can find them at 505 Kingston Road, Raynes Park, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WIMBLEDON WINDOWS LTD
Company Number:04562739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:505 Kingston Road, Raynes Park, London, SW20 8SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Gledhow Wood, Kingswood, KT20 6JQ

Secretary15 October 2002Active
6 Gledhow Wood, Kingswood, Tadworth, KT20 6JQ

Director16 May 2007Active
6 Gledhow Wood, Kingswood, KT20 6JQ

Director15 October 2002Active

People with Significant Control

Mrs Debra Scrivener
Notified on:15 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1, Merton Park Parade, London, England, SW19 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Vincent Scrivener
Notified on:15 October 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:1, Merton Park Parade, London, England, SW19 3NT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type dormant.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Address

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

Download
2022-08-19Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Accounts with accounts type dormant.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-22Accounts

Accounts with accounts type dormant.

Download
2014-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-20Accounts

Accounts with accounts type dormant.

Download
2013-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-31Accounts

Accounts with accounts type total exemption small.

Download
2012-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.