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WINDOWS DIRECT (DERBY) LIMITED

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

This company is commonly known as Windows Direct (derby) Limited. The company was founded 4 years ago and was given the registration number 12635244. The firm's registered office is in ALFRETON. You can find them at 2 Swanwick Road, Leabrooks, Alfreton, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:WINDOWS DIRECT (DERBY) LIMITED
Company Number:12635244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:2 Swanwick Road, Leabrooks, Alfreton, England, DE55 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Caenarfon Close, Swanwick, Alfreton, Derbyshire, United Kingdom, DE55 1EG

Director30 May 2020Active
6 Caenarfon Close, Swanwick, Alfreton, Derbyshire, United Kingdom, DE55 1EG

Director30 May 2020Active

People with Significant Control

Mr Paul Wilde
Notified on:30 May 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Caenarfon Close, Swanwick, Derbyshire, United Kingdom, DE55 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Weston
Notified on:30 May 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:6 Caenarfon Close, Swanwick, Derbyshire, United Kingdom, DE55 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-23Address

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

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-05-30Incorporation

Incorporation company.

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