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WINDOW CLINIC LIMITED

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

This company is commonly known as Window Clinic Limited. The company was founded 21 years ago and was given the registration number 04594396. The firm's registered office is in UPMINSTER. You can find them at Harmile House, 54 Saint Marys Lane, Upminster, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOW CLINIC LIMITED
Company Number:04594396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Harmile House, 54 Saint Marys Lane, Upminster, Essex, RM14 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Secretary19 November 2002Active
3 Northumberland Avenue, Hornchurch, RM11 2HJ

Secretary19 November 2002Active
Harmile House, 54 St. Mary's Lane, Upminster, United Kingdom, RM14 2QT

Director01 December 2022Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director22 January 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary19 November 2002Active
3 Northumberland Avenue, Hornchurch, RM11 2HJ

Director19 November 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director19 November 2002Active

People with Significant Control

Mr Peter Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-28Accounts

Change account reference date company previous shortened.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-12-15Capital

Capital allotment shares.

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2022-12-15Officers

Appoint person director company with name date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-20Officers

Change person secretary company with change date.

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