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WINDOW & DOOR SERVICE LTD

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

This company is commonly known as Window & Door Service Ltd. The company was founded 22 years ago and was given the registration number 04282592. The firm's registered office is in SWANSEA. You can find them at Unit 3a Ashmount Business Park, Upper Fforest Way, Swansea, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOW & DOOR SERVICE LTD
Company Number:04282592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 3a Ashmount Business Park, Upper Fforest Way, Swansea, SA6 8QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Fairview Close, Llansamlet, Swansea, SA7 9SE

Secretary06 September 2001Active
Unit 3a, Ashmount Business Park, Upper Fforest Way, Swansea, Wales, SA6 8QR

Director19 November 2009Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary06 September 2001Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director06 September 2001Active
268 Oystermouth Road, Swansea, SA1 3UH

Director06 September 2001Active

People with Significant Control

Mr David Alexander Richards
Notified on:13 May 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 3a, Ashmount Business Park, Swansea, United Kingdom, SA6 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Richards
Notified on:01 July 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Unit 3a, Ashmount Business Park, Swansea, SA6 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-05-23Officers

Termination director company with name termination date.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-06-08Officers

Change person secretary company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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