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WIZARD WINDOWS (SOUTHERN) LIMITED

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

This company is commonly known as Wizard Windows (southern) Limited. The company was founded 22 years ago and was given the registration number 04411478. The firm's registered office is in FORD, ARUNDEL. You can find them at Unit E1, Rudford Industrial Estate, Ford, Arundel, West Sussex. This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:WIZARD WINDOWS (SOUTHERN) LIMITED
Company Number:04411478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:Unit E1, Rudford Industrial Estate, Ford, Arundel, West Sussex, BN18 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E1, Rudford Industrial Estate, Ford, Arundel, United Kingdom, BN18 0BD

Secretary31 December 2005Active
Unit E1, Rudford Industrial Estate, Ford, Arundel, BN18 0BD

Director10 April 2002Active
70 North Lane, Rustington, West Sussex, BN16 3PW

Secretary10 April 2002Active
Church House, 94 Felpham Road Felpham, Bognor Regis, PO22 7PG

Corporate Secretary20 February 2003Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary08 April 2002Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director08 April 2002Active
16 Edwards Way, Littlehampton, BN17 7GP

Director10 April 2002Active

People with Significant Control

Duane Peter Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit E1, Rudford Industrial Estate, Arundel, United Kingdom, BN18 0BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Paula Louise Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit E1, Rudford Industrial Estate, Arundel, United Kingdom, BN18 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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