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WINDOW & DOOR SOLUTIONS LTD

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

This company is commonly known as Window & Door Solutions Ltd. The company was founded 20 years ago and was given the registration number 04845813. The firm's registered office is in CREWE. You can find them at 7-9 Macon Court, , Crewe, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WINDOW & DOOR SOLUTIONS LTD
Company Number:04845813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7-9 Macon Court, Crewe, Cheshire, United Kingdom, CW1 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Secretary12 October 2009Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director21 December 2020Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director30 April 2012Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director21 December 2020Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director30 April 2012Active
8 Upland Road, Upton, Wirral, CH49 6LN

Secretary25 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2003Active
12-14, Macon Court, Crewe, CW1 6EA

Director20 January 2004Active
7-9 Macon Court, Crewe, United Kingdom, CW1 6EA

Director21 December 2020Active
12-14, Macon Court, Crewe, United Kingdom, CW1 6EA

Director25 July 2003Active
12/14, Macon Court, Crewe, England, CW1 6EA

Corporate Director16 April 2012Active

People with Significant Control

Pp (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7-9 Macon Court, Crewe, United Kingdom, CW1 6EA
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 (8 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
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-29Officers

Termination director company with name termination date.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-21Officers

Change person director company with change date.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-07-25Persons with significant control

Change to a person with significant control.

Download
2018-05-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

Download
2017-07-26Officers

Change person director company with change date.

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2017-07-26Officers

Change person director company with change date.

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2017-07-26Officers

Change person secretary company with change date.

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