This company is commonly known as Window Widgets (2006) Limited. The company was founded 24 years ago and was given the registration number 03989421. The firm's registered office is in GLOUCESTER. You can find them at Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | WINDOW WIDGETS (2006) LIMITED |
|---|---|---|
| Company Number | : | 03989421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England, GL2 4PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA | Director | 13 December 2019 | Active |
| Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA | Director | 13 December 2019 | Active |
| Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA | Director | 13 December 2019 | Active |
| Trevine Farm, Llangwm, Usk, NP15 1HG | Secretary | 10 May 2000 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA | Secretary | 30 September 2003 | Active |
| Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602 | Secretary | 29 January 2018 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Secretary | 09 April 2015 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 29 January 2018 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 May 2000 | Active |
| Unit C Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA | Director | 13 December 2019 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Director | 09 April 2015 | Active |
| Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, United Kingdom, S75 5JS | Director | 29 January 2018 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Director | 01 March 2017 | Active |
| Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, United Kingdom, S75 5JS | Director | 01 October 2018 | Active |
| Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602 | Director | 29 January 2018 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA | Director | 01 June 2003 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA | Director | 10 May 2000 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Director | 01 November 2017 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Director | 02 May 2017 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Director | 09 April 2015 | Active |
| Masonite International Corporation, 201 N. Franklin Street, Suite 300, Tampa, United States, 33602 | Director | 29 January 2018 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Director | 09 April 2015 | Active |
| Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA | Director | 31 January 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 May 2000 | Active |
| Fab Flamingoes Limited | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C, Quedgeley West Business Park, Bristol Road, Gloucester, England, GL2 4PA |
| Nature of control | : |
|
| Dw3 Products Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Solidor House, Smithpool Road, Stoke-On-Trent, England, ST4 4PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
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