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WINDOWS TO TRADE LIMITED

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

This company is commonly known as Windows To Trade Limited. The company was founded 15 years ago and was given the registration number 06653166. The firm's registered office is in LUTTERWORTH. You can find them at 2 Spring Close, , Lutterworth, Leicestershire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:WINDOWS TO TRADE LIMITED
Company Number:06653166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 July 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:2 Spring Close, Lutterworth, Leicestershire, LE17 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21, St Georges Road Industrial Estate, Donnington, Telford, England, TF2 7QZ

Director22 July 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Secretary22 July 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director22 July 2008Active

People with Significant Control

Mr Clayton Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Edward Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:2, Spring Close, Lutterworth, LE17 4DD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-01Gazette

Gazette dissolved liquidation.

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2021-04-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-05Address

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

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2020-03-03Insolvency

Liquidation voluntary statement of affairs.

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2020-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-03Resolution

Resolution.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Address

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

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Change person director company with change date.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-09-21Accounts

Change account reference date company current extended.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-17Change of name

Certificate change of name company.

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2014-10-17Change of name

Change of name notice.

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2014-09-30Resolution

Resolution.

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2014-09-30Change of name

Change of name notice.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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