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WYMONDHAM WINDOWS LIMITED

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

This company is commonly known as Wymondham Windows Limited. The company was founded 18 years ago and was given the registration number 05637143. The firm's registered office is in ATTLEBOROUGH. You can find them at Unit 7 Hingham Rd Ind Est, Great Ellingham, Attleborough, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYMONDHAM WINDOWS LIMITED
Company Number:05637143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7 Hingham Rd Ind Est, Great Ellingham, Attleborough, Norfolk, NR17 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Postmill Close, Wymondham, England, NR18 0NL

Director01 February 2024Active
Unit 3, Postmill Close, Wymondham, England, NR18 0NL

Director01 February 2022Active
Unit 3, Postmill Close, Wymondham, England, NR18 0NL

Secretary27 November 2005Active
Unit 3, Postmill Close, Wymondham, England, NR18 0NL

Director27 November 2005Active
Unit 3, Postmill Close, Wymondham, England, NR18 0NL

Director01 February 2022Active

People with Significant Control

Mr Alexander Ben Daynes
Notified on:01 February 2024
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Unit 3, Postmill Close, Wymondham, England, NR18 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Jane Moon
Notified on:01 February 2022
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 3, Postmill Close, Wymondham, England, NR18 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Tyrrell
Notified on:01 February 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Unit 3, Postmill Close, Wymondham, England, NR18 0NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jonathan Neil Moon
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 3, Postmill Close, Wymondham, England, NR18 0NL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Termination secretary company with name termination date.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Capital

Capital name of class of shares.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-07-27Officers

Change person secretary company with change date.

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2022-07-27Officers

Change person director company with change date.

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2022-06-17Accounts

Change account reference date company current extended.

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2022-06-16Capital

Capital allotment shares.

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2022-06-16Officers

Appoint person director company with name date.

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2022-06-16Officers

Appoint person director company with name date.

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