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.
Name | : | WINDOW WORLD SYSTEMS LTD |
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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 | : |
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Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 01 August 1996 | Active |
11 Kings Road, Clifton, Bristol, BS8 4AB | Nominee Secretary | 02 December 1994 | Active |
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Secretary | 02 December 1998 | Active |
56 New Road, Bromham, Chippenham, SN15 2JB | Secretary | 19 January 1995 | Active |
43 Helmsdale, Crown Wood, Bracknell, RG12 3TA | Secretary | 01 August 1996 | Active |
The Old Vicarage, Chittoe, Chippenham, SN15 2EL | Director | 19 January 1995 | Active |
11 Kings Road, Clifton, Bristol, BS8 4AB | Nominee Director | 02 December 1994 | Active |
Mrs Jane Leila Dodson | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Mr Alexander Walker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-17 | Officers | Termination secretary company with name termination date. | Download |
2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-19 | Officers | Change person secretary company with change date. | Download |
2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-17 | Officers | Change person director company with change date. | Download |
2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Address | Change registered office address company with date old address new address. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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