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WINDOWPROFILES.CO.UK LIMITED

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

This company is commonly known as Windowprofiles.co.uk Limited. The company was founded 19 years ago and was given the registration number 05494550. The firm's registered office is in HOUGHTON LE SPRING. You can find them at 7 Catherine Road, New Herrington Industrial Estate, Houghton Le Spring, . This company's SIC code is 43341 - Painting.

Company Information

Name:WINDOWPROFILES.CO.UK LIMITED
Company Number:05494550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:7 Catherine Road, New Herrington Industrial Estate, Houghton Le Spring, England, DH4 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Elm Grove, Herrington Burn, Houghton Le Spring, DH4 4JH

Director10 November 2005Active
11 Chigwell Close, Penshaw, Houghton Le Spring, DH4 7EB

Director10 November 2005Active
1 Elm Grove, Herrington Burn, Houghton Le Spring, DH4 4JH

Secretary10 November 2005Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX

Corporate Secretary01 October 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary02 October 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary29 June 2005Active
27 St Gabriels Avenue, High Barnes, Sunderland, SR4 7TF

Director29 June 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director29 June 2005Active

People with Significant Control

Mr Steven Peacock
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:7, Catherine Road, Houghton Le Spring, England, DH4 7BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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