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Window Pane Limited, LS25 2DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINDOW PANE LIMITED

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

This company is commonly known as Window Pane Limited. The company was founded 19 years ago and was given the registration number 05345077. The firm's registered office is in WEST YORKSHIRE. You can find them at 32 Cotswold Drive, Garforth, Leeds, West Yorkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WINDOW PANE LIMITED
Company Number:05345077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2005
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Cotswold Drive, Garforth, Leeds, LS25 2DB

Secretary04 February 2005Active
32, Cotswold Drive, Garforth, Leeds, LS25 2DB

Director04 February 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 January 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 January 2005Active

People with Significant Control

Mr Christopher Keith Tattersall
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:32 Cotswold Drive, Garforth, West Yorkshire, LS25 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Bernadette Tattersall
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:32 Cotswold Drive, Garforth, West Yorkshire, LS25 2DB
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-03-17Capital

Capital name of class of shares.

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2015-03-17Resolution

Resolution.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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2011-02-28Annual return

Annual return company with made up date full list shareholders.

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2010-12-30Accounts

Accounts with accounts type total exemption small.

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2010-02-23Annual return

Annual return company with made up date full list shareholders.

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