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WINDOW WORLD TRADE LIMITED

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

This company is commonly known as Window World Trade Limited. The company was founded 12 years ago and was given the registration number 07789267. The firm's registered office is in NEWPORT. You can find them at 10 Corporation Road, , Newport, Gwent. This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOW WORLD TRADE LIMITED
Company Number:07789267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:10 Corporation Road, Newport, Gwent, NP19 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP

Director11 September 2023Active
The Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP

Director11 September 2023Active
Tara, 86 Lascelles Drive, Pontprennau, Cardiff, United Kingdom, CF23 8NQ

Director27 September 2011Active

People with Significant Control

Mr Karl Craig Whelan
Notified on:11 September 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Wales
Address:The Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Lewis Evans
Notified on:11 September 2023
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Wales
Address:The Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond John Perry
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Wales
Address:Tara 86, Lascelles Drive, Cardiff, Wales, CF23 8NQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Address

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

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Capital

Capital allotment shares.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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