WINDOW & CLADDING TRADE CENTRE LIMITED
Overview
| Company Name | WINDOW & CLADDING TRADE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03301275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDOW & CLADDING TRADE CENTRE LIMITED?
- Other building completion and finishing (43390) / Construction
Where is WINDOW & CLADDING TRADE CENTRE LIMITED located?
| Registered Office Address | 17 St Peters Place Fleetwood FY7 6EB Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDOW & CLADDING TRADE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WINDOW & CLADDING TRADE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for WINDOW & CLADDING TRADE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2015
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of WINDOW & CLADDING TRADE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Deborah | Secretary | Burrows Lane Hambleton FY6 9DU Poulton Le Fylde Carters Farm Lancashire United Kingdom | British | 51111740002 | ||||||
| ANDERSON, Deborah | Director | Burrows Lane Hambleton FY6 9DU Poulton Le Fylde Carters Farm Lancashire United Kingdom | United Kingdom | British | Director | 51111740002 | ||||
| ANDERSON, Paul | Director | Carters Farm Burrows Lane Hambleton FY6 9DU Poulton Le Fylde Lancashire | United Kingdom | British | Director | 51111570002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SLADE, Paul Gerard | Director | 9 Moreton Drive FY6 8ED Poulton Le Fylde Lancashire | England | British | Director | 88802510001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WINDOW & CLADDING TRADE CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anderson | Apr 06, 2016 | Burrows Lane Hambleton FY6 9DU Poulton Le Fylde Carters Farm Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Deborah Anderson | Apr 06, 2016 | Burrows Lane Hambleton FY6 9DU Poulton Le Fylde Carters Farm Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0