WINDOW WIDGETS LIMITED
Overview
| Company Name | WINDOW WIDGETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03989421 |
| 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 WIDGETS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINDOW WIDGETS LIMITED located?
| Registered Office Address | Unit C Quedgeley West Business Park Bristol Road Hardwicke GL2 4PA Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDOW WIDGETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDOW WIDGETS (2006) LIMITED | Jun 06, 2006 | Jun 06, 2006 |
| WINDOW WIDGETS LIMITED | May 10, 2000 | May 10, 2000 |
What are the latest accounts for WINDOW WIDGETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINDOW WIDGETS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for WINDOW WIDGETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 039894210009, created on Jul 09, 2026 | 15 pages | MR01 | ||||||||||
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039894210008, created on Jan 13, 2025 | 14 pages | MR01 | ||||||||||
Registration of charge 039894210007, created on Dec 13, 2024 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 039894210005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 039894210006, created on Dec 06, 2024 | 16 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Sarah Jane Hitchings on Apr 11, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Peter Bonner as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 039894210005, created on Dec 13, 2019 | 87 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rose Murphy as a director on Dec 13, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WINDOW WIDGETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HART, Michael James Charles | Director | Bristol Road Hardwicke GL2 4PA Gloucester Unit C Quedgeley West Business Park England | England | British | 265373510001 | |||||||||
| HITCHINGS, Sarah Jane | Director | Bristol Road Hardwicke GL2 4PA Gloucester Unit C Quedgeley West Business Park England | England | British | 240424690002 | |||||||||
| PIGOTT, Gregory Michael | Director | Bristol Road Hardwicke GL2 4PA Gloucester Unit C Quedgeley West Business Park England | England | British | 170350140001 | |||||||||
| BENNETT, Julie Margaret | Secretary | Trevine Farm Llangwm NP15 1HG Usk Gwent | British | 70286060001 | ||||||||||
| GILL, Wendy | Secretary | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C England | British | 94746810004 | ||||||||||
| MURPHY, Rose | Secretary | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | 242774000001 | |||||||||||
| PIGOTT, Gregory Michael | Secretary | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | 196855710001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BONNER, Richard Peter | Director | Bristol Road Hardwicke GL2 4PA Gloucester Unit C Quedgeley West Business Park England | England | British | 182727050001 | |||||||||
| CHAPMAN, Christopher James | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | England | British | 192812950001 | |||||||||
| COUGHLAN, Barry | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | Scotland | British | 252409590001 | |||||||||
| DICKIE, Martin Shields | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | United Kingdom | British | 230267630001 | |||||||||
| DOYLE, Clare | Director | Huddersfield Road Darton S75 5JS Barnsley Birthwaite Business Park South Yorkshire United Kingdom | United Kingdom | American | 251795590001 | |||||||||
| FREIBERGER, Joanne | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | United States | American | 242798800001 | |||||||||
| GILL, Daniel Andrew | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C England | United Kingdom | British | 88509800008 | |||||||||
| GILL, Wendy | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C England | United Kingdom | British | 94746810007 | |||||||||
| HITCHINGS, Sarah Jane | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | England | British | 240424690001 | |||||||||
| LLOYD, David Gareth | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | England | British | 268587740001 | |||||||||
| MOBLEY, Gareth Andrew | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | England | British | 79554470008 | |||||||||
| MURPHY, Rose | Director | 201 N. Franklin Street Suite 300 33602 Tampa Masonite International Corporation United States | United States | American | 116464170001 | |||||||||
| PIGOTT, Gregory Michael | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | England | British | 170350140001 | |||||||||
| PRICE, Michael | Director | Quedgeley West Business Park, Bristol Road Hardwicke GL2 4PA Gloucester Unit C | England | British | 108822420001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WINDOW WIDGETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fab Flamingoes Limited | Dec 13, 2019 | Bristol Road Hardwicke GL2 4PA Gloucester Unit C, Quedgeley West Business Park England | No | ||||||||||
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Natures of Control
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| Dw3 Products Group Limited | Apr 06, 2016 | Smithpool Road ST4 4PW Stoke-On-Trent Solidor House England | Yes | ||||||||||
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Natures of Control
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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