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WW WINDOWS LIMITED

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

This company is commonly known as Ww Windows Limited. The company was founded 14 years ago and was given the registration number 07052828. The firm's registered office is in DERBY. You can find them at 50 Gilderdale Way, Oakwood, Derby, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WW WINDOWS LIMITED
Company Number:07052828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:50 Gilderdale Way, Oakwood, Derby, DE21 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Gilderdale Way, Oakwood, Derby, United Kingdom, DE21 2SY

Secretary22 October 2009Active
The Cart Barn, Arleston Lane, Arleston, Barrow-On-Trent, Derby, United Kingdom, DE73 1HN

Director22 October 2009Active
50, Gilderdale Way, Oakwood, Derby, United Kingdom, DE21 2SY

Director22 October 2009Active

People with Significant Control

Mr Paul Stephenson
Notified on:14 March 2023
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:50 Gilderdale Way, Oakwood, Derby, United Kingdom, DE21 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee John Walters
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:50, Gilderdale Way, Derby, DE21 2SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glyn Walters
Notified on:01 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:50, Gilderdale Way, Derby, DE21 2SY
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 (6 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
2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-08Capital

Capital name of class of shares.

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2023-03-24Resolution

Resolution.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Capital

Capital allotment shares.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-20Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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