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WINDOWLUTIONS LIMITED

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

This company is commonly known as Windowlutions Limited. The company was founded 11 years ago and was given the registration number 08258476. The firm's registered office is in ROMNEY MARSH. You can find them at New Hall New Hall Close, Dymchurch, Romney Marsh, Kent. This company's SIC code is 43342 - Glazing.

Company Information

Name:WINDOWLUTIONS LIMITED
Company Number:08258476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Hall New Hall Close, Dymchurch, Romney Marsh, Kent, TN29 0LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Hall, New Hall Close, Dymchurch, Romney Marsh, England, TN29 0LE

Director18 October 2012Active
51, High Street, Dymchurch, Romney Marsh, United Kingdom, TN29 0NH

Director18 October 2012Active

People with Significant Control

Mr Philip Andrew Eversfield
Notified on:18 October 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:New Hall, New Hall Close, Romney Marsh, TN29 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Eversfield
Notified on:18 October 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:New Hall, New Hall Close, Romney Marsh, England, TN29 0LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-08-03Capital

Capital allotment shares.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-03Capital

Capital allotment shares.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-04-19Resolution

Resolution.

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2017-04-18Accounts

Change account reference date company previous extended.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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