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WINDOWCLAD LIMITED

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

This company is commonly known as Windowclad Limited. The company was founded 21 years ago and was given the registration number 04515337. The firm's registered office is in BACUP. You can find them at 35 Hazel Grove, , Bacup, Lancashire. This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOWCLAD LIMITED
Company Number:04515337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:35 Hazel Grove, Bacup, Lancashire, OL13 9XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Hazel Grove, Bacup, United Kingdom, OL13 9XT

Secretary21 August 2002Active
1 Rosefield, Market Street, Shawforth, OL12 8ND

Director21 August 2002Active
35, Hazel Grove, Bacup, United Kingdom, OL13 9XT

Director21 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary20 August 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director20 August 2002Active

People with Significant Control

Mr Graham Boyd Williamson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:35, Hazel Grove, Bacup, OL13 9XT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Andrew Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:35, Hazel Grove, Bacup, OL13 9XT
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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Officers

Change person director company with change date.

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