WINDOWISE LTD.
Overview
| Company Name | WINDOWISE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03435787 |
| 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 WINDOWISE LTD.?
- Manufacture of builders ware of plastic (22230) / Manufacturing
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is WINDOWISE LTD. located?
| Registered Office Address | Unit 2 Alliance Close Attleborough Fields Industrial Estate CV11 6SD Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDOWISE LTD.?
| 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 WINDOWISE LTD.?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for WINDOWISE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Secretary's details changed for Mrs Lisa Mccord on Mar 29, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 2 Alliance Close Attleborough Fields Industrial Eatate Nuneaton Warwickshire England to Unit 2 Alliance Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6SD on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Phoenix Windows Unit 7-8 Alliance Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6SD to Unit 2 Alliance Close Attleborough Fields Industrial Eatate Nuneaton Warwickshire on Jan 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of WINDOWISE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORD, Lisa | Secretary | Alliance Close Attleborough Fields Ind Estate CV11 6SD Nuneaton Unit 2 England | 191803180001 | |||||||
| MCCORD, Andrew | Director | Alliance Close Attleborough Fields Industrial Estate CV11 6SD Nuneaton Unit 2 Warwickshire England | England | British | 57018830002 | |||||
| MCCORD, Susan Patricia | Secretary | Phoenix Windows Unit 7-8 Alliance Close CV11 6SD Attleborough Fields Ind Estate Nuneaton Warwickshire | British | 56914360002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MCCORD, Stewart Douglas | Director | Middelburg Close CV11 6PZ Nuneaton 16 Warwickshire | United Kingdom | British | 12801190002 | |||||
| MCCORD, Susan Patricia | Director | Middelburg Close CV11 6PZ Nuneaton 16 Warwickshire | United Kingdom | British | 56914360002 |
Who are the persons with significant control of WINDOWISE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mccord | Apr 06, 2016 | Alliance Close Attleborough Fields Industrial Estate CV11 6SD Nuneaton Unit 2 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lisa Mccord | Apr 06, 2016 | Alliance Close Attleborough Fields Industrial Estate CV11 6SD Nuneaton Unit 2 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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