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WINDOW WORLD SYSTEMS LTD

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

This company is commonly known as Window World Systems Ltd. The company was founded 29 years ago and was given the registration number 02997607. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WINDOW WORLD SYSTEMS LTD
Company Number:02997607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director01 August 1996Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary02 December 1994Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary02 December 1998Active
56 New Road, Bromham, Chippenham, SN15 2JB

Secretary19 January 1995Active
43 Helmsdale, Crown Wood, Bracknell, RG12 3TA

Secretary01 August 1996Active
The Old Vicarage, Chittoe, Chippenham, SN15 2EL

Director19 January 1995Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director02 December 1994Active

People with Significant Control

Mrs Jane Leila Dodson
Notified on:01 June 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Significant influence or control
Mr Alexander Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
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
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-02-17Officers

Termination secretary company with name termination date.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Officers

Change person secretary company with change date.

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2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2020-02-17Officers

Change person director company with change date.

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2020-02-17Address

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

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-20Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption full.

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