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WIMBORNE WINDOWS LIMITED

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

This company is commonly known as Wimborne Windows Limited. The company was founded 28 years ago and was given the registration number 03194102. The firm's registered office is in BOURNEMOUTH. You can find them at Ebenezer House, 5a Poole Road, Bournemouth, Dorset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WIMBORNE WINDOWS LIMITED
Company Number:03194102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ

Director03 May 1996Active
10 Cliveden Close, Ferndown, BH22 9UL

Secretary03 May 1996Active
39, Diamond Way, Blandford Forum, England, DT11 7WD

Secretary01 July 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary03 May 1996Active
Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ

Director05 May 2022Active
Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ

Director31 March 2005Active
Abbey View 322 Wimborne Road West, Wimborne, BH21 7NN

Director01 November 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director03 May 1996Active

People with Significant Control

Mr Alan Hunt
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-08-17Officers

Termination director company with name termination date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Officers

Appoint person director company with name date.

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2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Accounts

Accounts amended with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Change account reference date company current extended.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Officers

Termination director company with name termination date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Officers

Change person director company with change date.

Download
2018-06-14Persons with significant control

Change to a person with significant control.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2017-03-30Officers

Change person director company with change date.

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