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WINDOW WORKSHOP (SALES) LIMITED

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

This company is commonly known as Window Workshop (sales) Limited. The company was founded 24 years ago and was given the registration number 03940393. The firm's registered office is in WINDSOR. You can find them at 29-30 The Arches, Alma Road, Windsor, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINDOW WORKSHOP (SALES) LIMITED
Company Number:03940393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29-30 The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bramblegate, Crowthorne, England, RG45 6JA

Director24 October 2018Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 March 2000Active
29/30, The Arches, Alma Road, Windsor, United Kingdom, SL4 1QZ

Secretary27 April 2001Active
64 Grampian Way, Langley, Slough, SL3 8UG

Secretary22 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 March 2000Active
11, Bramblegate, Crowthorne, United Kingdom, RG45 6JA

Director22 February 2001Active
5 Gwendoline Court, Woodthorpe Road, Ashford, TW15 3JS

Director22 February 2001Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Director13 June 2017Active

People with Significant Control

Mr John Edward Rose
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:11 Bramblegate, Crowthorne, RG45 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-06-09Address

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

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-07-04Officers

Appoint person director company with name date.

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2017-06-29Officers

Termination director company with name termination date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type dormant.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Officers

Change person secretary company with change date.

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2012-12-19Officers

Change person director company with change date.

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