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WINDOW EXCHANGE (LONDON) LIMITED

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

This company is commonly known as Window Exchange (london) Limited. The company was founded 13 years ago and was given the registration number 07383762. The firm's registered office is in BRENTWOOD. You can find them at Howes Farm Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WINDOW EXCHANGE (LONDON) LIMITED
Company Number:07383762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Howes Farm Doddinghurst Road, Pilgrims Hatch, Brentwood, Essex, CM15 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howes Farm Office, Doddinghurst Road, Brentwood, United Kingdom, CM15 0SG

Director22 September 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director22 September 2010Active

People with Significant Control

Mr Daniel Leslie Hutchinson
Notified on:22 September 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Howes Farm, Doddinghurst Road, Brentwood, CM15 0SG
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Officers

Change person director company with change date.

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