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WINDOW MACHINERY SUPPLIES LIMITED

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

This company is commonly known as Window Machinery Supplies Limited. The company was founded 32 years ago and was given the registration number 02680650. The firm's registered office is in RUGBY. You can find them at 3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:WINDOW MACHINERY SUPPLIES LIMITED
Company Number:02680650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST

Secretary07 December 2011Active
Manor Vista, Stock Lane, Landford, Salisbury, England, SP5 2EW

Director23 January 1992Active
111 Priesthills Road, Hinckley, LE10 1AH

Secretary01 September 2000Active
Lipfield House, 27 Main Street Cadeby, Nuneaton, CV13 0AX

Secretary03 January 2002Active
10 Hall Park Drive, West Park, Lytham St Annes, FY8 4QR

Secretary20 January 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 January 1992Active
3 Whitehall Road, Rugby, CV21 3AE

Corporate Secretary23 January 1992Active
7 Kirton Grove, Solihull, B91 3NW

Director23 January 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 January 1992Active

People with Significant Control

Mr David James William Stockton-Chalk
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:3c, Hadrians Way, Rugby, CV21 1ST
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 (7 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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type dormant.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Resolution

Resolution.

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2012-04-03Resolution

Resolution.

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2012-03-30Accounts

Accounts with accounts type dormant.

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