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WINDOW TECH TRADE LIMITED

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

This company is commonly known as Window Tech Trade Limited. The company was founded 22 years ago and was given the registration number 04359752. The firm's registered office is in ROYAL ARSENAL. You can find them at Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINDOW TECH TRADE LIMITED
Company Number:04359752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-A, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY

Secretary24 November 2002Active
1-A, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY

Director24 November 2002Active
1-A, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY

Director24 November 2002Active
62 Beresford Street, Woolwich, SE18 6BG

Corporate Secretary24 January 2002Active
62 Beresford Street, London, SE18 6BG

Corporate Director24 January 2002Active

People with Significant Control

Ms Sara Jane Wallis
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:1-A, Avenue Industrial Estate, Romford, RM3 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Wallis
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:1-A, Avenue Industrial Estate, Romford, RM3 0BY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person secretary company with change date.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-15Address

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

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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