This company is commonly known as Window Fabrication & Fixing Supplies Limited. The company was founded 26 years ago and was given the registration number 03440991. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WINDOW FABRICATION & FIXING SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 03440991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Queen Anne's Gate, London, SW1H 9BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD | Corporate Secretary | 06 April 2023 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 25 March 2021 | Active |
| Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 18 August 2022 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| 16 Barcheston Road, Knowle, Solihull, B93 9JS | Secretary | 26 November 1997 | Active |
| 29, Queen Anne's Gate, London, SW1H 9BU | Secretary | 26 September 2016 | Active |
| 29 Highbrow, Harborne, Birmingham, B17 9EW | Nominee Secretary | 29 September 1997 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 02 August 2012 | Active |
| 29, Queen Anne's Gate, London, SW1H 9BU | Secretary | 10 October 2022 | Active |
| 21 Shirley Road, Acocks Green, Birmingham, B27 7XU | Secretary | 25 June 1999 | Active |
| 65, Buckingham Gate, London, United Kingdom, | Director | 01 December 2009 | Active |
| Rylands Grange Farm, Fulbeck Heath, Grantham, NG32 3HJ | Director | 02 January 2001 | Active |
| 926 Kingstanding Road, Birmingham, B44 9NG | Nominee Director | 29 September 1997 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 20 August 2021 | Active |
| 70 Brook End Drive, Henley In Arden, B95 5JF | Director | 26 November 1997 | Active |
| 65, Buckingham Gate, London, United Kingdom, | Director | 30 March 2012 | Active |
| 29 Highbrow, Harborne, Birmingham, B17 9EW | Nominee Director | 29 September 1997 | Active |
| 65, Buckingham Gate, London, United Kingdom, | Director | 01 December 2010 | Active |
| Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 21 September 2020 | Active |
| 43, Turnstone Drive, Featherstone, Wolverhampton, WV10 7TA | Director | 01 January 2000 | Active |
| Unit 4 Moorings Business Park, Blackhorse Road, Exhall, Coventry, United Kingdom, CV6 6RH | Director | 02 August 2012 | Active |
| Unit 4 Moorings Business Park, Blackhorse Road Exhall, Coventry, CV6 6RH | Director | 01 November 2010 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 18 July 2014 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 18 July 2014 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| 21 Shirley Road, Acocks Green, Birmingham, B27 7XU | Director | 07 January 1999 | Active |
| 4 Melbourne Crescent, Stafford, ST16 3JU | Director | 26 November 1997 | Active |
| Era Home Security Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
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