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WORTHING WINDOWS (SUSSEX) LIMITED

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

This company is commonly known as Worthing Windows (sussex) Limited. The company was founded 28 years ago and was given the registration number 03079675. The firm's registered office is in WORTHING. You can find them at 73 Salvington Road, , Worthing, West Sussex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WORTHING WINDOWS (SUSSEX) LIMITED
Company Number:03079675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:73 Salvington Road, Worthing, West Sussex, England, BN13 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Parkfield Road, Worthing, BN13 1EL

Secretary30 July 1997Active
28 Parkfield Rd, Worthing, BN13 1EL

Director07 March 2002Active
31 Offington Gardens, Worthing, BN14 9AU

Secretary13 July 1995Active
17 Conifer Way, Millfarm Estate, Pagham, Bognor Regis, PO21 3NQ

Secretary20 September 1995Active
17 Conifer Way, Millfarm Estate, Pagham, Bognor Regis, PO21 3NQ

Director13 July 1995Active
151 Lyndhurst Road, Worthing, BN11 2DG

Director13 July 1995Active

People with Significant Control

Mr Mark Edward Winzer
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:28, Parkfield Road, Worthing, England, BN13 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Philipa Jane Winzer
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:28, Parkfield Road, Worthing, England, BN13 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Address

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

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2018-08-08Address

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

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-09-22Officers

Change person secretary company with change date.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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