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WINDOWS DISPLAYS LIMITED

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

This company is commonly known as Windows Displays Limited. The company was founded 21 years ago and was given the registration number 04615238. The firm's registered office is in STOKE POGES. You can find them at Elegy House, Park Road, Stoke Poges, Berkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WINDOWS DISPLAYS LIMITED
Company Number:04615238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62090 - Other information technology service activities
  • 77291 - Renting and leasing of media entertainment equipment
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Elegy House, Park Road, Stoke Poges, Berkshire, SL2 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Flint Street, Haddenham, Aylesbury, HP17 8AL

Secretary12 December 2002Active
Elegy House, Park Road, Stoke Poges, Slough, SL2 4PE

Director12 December 2002Active
9 Flint Street, Haddenham, Aylesbury, HP17 8AL

Director12 December 2002Active

People with Significant Control

Mr Duncan Rayner Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Cutlers Court, Copyground Lane, High Wycombe, England, HP12 3HE
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-23Address

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

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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