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WINDOWS DIRECT LIMITED

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

This company is commonly known as Windows Direct Limited. The company was founded 5 years ago and was given the registration number 11628133. The firm's registered office is in ALFRETON. You can find them at Former Police Office Town End, Shirland, Alfreton, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:WINDOWS DIRECT LIMITED
Company Number:11628133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Former Police Office Town End, Shirland, Alfreton, England, DE55 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bevan Street, Shirland, Alfreton, England, DE55 6BD

Director19 May 2020Active
47, Church Street, Riddings, Alfreton, United Kingdom, DE55 4BX

Director17 October 2018Active
Unit 9, Shaftesbury Street, Derby, England, DE23 8YB

Director06 February 2019Active

People with Significant Control

Mr Paul Joseph Wilde
Notified on:06 February 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 9, Shaftesbury Street, Derby, England, DE23 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Callam Lume Hibbitt
Notified on:17 October 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:47, Church Street, Alfreton, United Kingdom, DE55 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Callam Luke Hibbitt
Notified on:17 October 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:2, Bevan Street, Alfreton, England, DE55 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-21Address

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

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Address

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

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Address

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

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Change to a person with significant control.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-02-06Address

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

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Officers

Appoint person director company with name date.

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2018-10-17Incorporation

Incorporation company.

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