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WINDOW CRAFT (NUNEATON) LIMITED

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

This company is commonly known as Window Craft (nuneaton) Limited. The company was founded 35 years ago and was given the registration number 02372644. The firm's registered office is in NUNEATON. You can find them at Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINDOW CRAFT (NUNEATON) LIMITED
Company Number:02372644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, CV11 6BP

Secretary01 November 2015Active
104, Hinckley Road, Nuneaton, England, CV11 6LS

Director-Active
82 Bransford Avenue, Coventry, CV4 7EB

Secretary-Active
82 Bransford Avenue, Coventry, CV4 7EB

Director-Active
82 Bransford Avenue, Coventry, CV4 7EB

Director-Active

People with Significant Control

Mr Peter Colin Geddes
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:104, Hinckley Road, Nuneaton, England, CV11 6LS
Nature of control:
  • Ownership of shares 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 (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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Change person director company with change date.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Appoint person secretary company with name date.

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2015-12-02Officers

Termination director company with name termination date.

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2015-12-02Officers

Termination secretary company with name termination date.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type dormant.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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