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WISE WINDOWS LTD

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

This company is commonly known as Wise Windows Ltd. The company was founded 10 years ago and was given the registration number 08826634. The firm's registered office is in EDGWARE. You can find them at 55 Warwick Avenue, , Edgware, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:WISE WINDOWS LTD
Company Number:08826634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:55 Warwick Avenue, Edgware, HA8 8UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Warwick Avenue, Edgware, England, HA8 8UN

Director27 December 2013Active
55, Warwick Avenue, Edgware, England, HA8 8UN

Director27 December 2013Active

People with Significant Control

Mrs Susan Pinhass
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:55, Warwick Avenue, Edgware, HA8 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Pinhass
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:55, Warwick Avenue, Edgware, HA8 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Officers

Termination director company with name termination date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-05-29Accounts

Change account reference date company previous extended.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Incorporation

Incorporation company.

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