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WINDOW WISE (SUSSEX) LIMITED

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

This company is commonly known as Window Wise (sussex) Limited. The company was founded 29 years ago and was given the registration number 03045315. The firm's registered office is in WEST SUSSEX. You can find them at 3a/4 Commercial Square, Haywards Heath, West Sussex, . This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOW WISE (SUSSEX) LIMITED
Company Number:03045315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:3a/4 Commercial Square, Haywards Heath, West Sussex, RH16 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a/4 Commercial Square, Haywards Heath, West Sussex, RH16 1DW

Secretary12 April 1995Active
3a/4 Commercial Square, Haywards Heath, West Sussex, RH16 1DW

Director12 April 1995Active
3a/4 Commercial Square, Haywards Heath, West Sussex, RH16 1DW

Director12 April 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 April 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 April 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 April 1995Active

People with Significant Control

Mr Richard George Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:3a/4 Commercial Square, West Sussex, RH16 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Timothy Alan Briggs
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:3a/4 Commercial Square, West Sussex, RH16 1DW
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 (7 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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2012-04-12Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Accounts

Accounts with accounts type total exemption small.

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