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WINDOW-RITE LIMITED

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

This company is commonly known as Window-rite Limited. The company was founded 12 years ago and was given the registration number 07915305. The firm's registered office is in PONTYPOOL. You can find them at 135 Manor Road Manor Road, Abersychan, Pontypool, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WINDOW-RITE LIMITED
Company Number:07915305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 May 2023
Jurisdiction:Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:135 Manor Road Manor Road, Abersychan, Pontypool, Wales, NP4 7DL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redwood House, Snatchwood Road, Abersychan, Pontypool, Wales, NP4 7BJ

Director08 April 2022Active
Redwood House, Snatchwood Road, Abersychan, Pontypool, Wales, NP4 7BJ

Director28 February 2019Active
Redwood House, Snatchwood Road, Abersychan, Pontypool, Wales, NP4 7BJ

Director07 February 2019Active
135, Manor Road, Abersychan, Pontypool, Wales, NP4 7DL

Director19 January 2012Active

People with Significant Control

Mr Christopher David Jones
Notified on:18 March 2022
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:Redwood House, Snatchwood Road, Pontypool, Wales, NP4 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher David Jones
Notified on:28 February 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:135 Manor Road, Manor Road, Pontypool, Wales, NP4 7DL
Nature of control:
  • Significant influence or control
Mr Christopher David Jones
Notified on:19 February 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Wales
Address:Redwood House, Snatchwood Road, Pontypool, Wales, NP4 7BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Vicki Jones
Notified on:30 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Wales
Address:135, Manor Road, Pontypool, Wales, NP4 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Vicki Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Wales
Address:Plas Newydd, Victoria Road, Pontypool, Wales, NP4 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-03-18Address

Change registered office address company with date old address new address.

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2022-03-18Address

Change registered office address company with date old address new address.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-08-17Officers

Change person director company with change date.

Download
2020-08-17Address

Change registered office address company with date old address new address.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-22Persons with significant control

Change to a person with significant control.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Officers

Change person director company with change date.

Download
2019-02-28Persons with significant control

Notification of a person with significant control.

Download
2019-02-28Officers

Appoint person director company with name date.

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