WINDOW WISE (HEREFORD) LIMITED
Overview
| Company Name | WINDOW WISE (HEREFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04966322 |
| 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 WISE (HEREFORD) LIMITED?
- Other building completion and finishing (43390) / Construction
Where is WINDOW WISE (HEREFORD) LIMITED located?
| Registered Office Address | 35a Mortimer Road HR4 9SP Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDOW WISE (HEREFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WINDOW WISE (HEREFORD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for WINDOW WISE (HEREFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||
Appointment of Miss Rosie Morgan as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Morgan as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||
Termination of appointment of David Morgan as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Jonathan David Morgan as a person with significant control on Mar 15, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Cessation of David Morgan as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 07, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Change of details for Mr Jonathan David Morgan as a person with significant control on Feb 17, 2020 | 2 pages | PSC04 | ||
Notification of David Morgan as a person with significant control on Feb 17, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 17, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||
Who are the officers of WINDOW WISE (HEREFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Rosie | Secretary | Mortimer Road HR4 9SP Hereford 35a Herefordshire United Kingdom | 321246750001 | |||||||
| MORGAN, Jonathan David | Director | Mortimer Road HR4 9SP Hereford 35a Herefordshire | England | British | Window Manufacturer | 104488000002 | ||||
| MORGAN, David | Secretary | Mortimer Road HR4 9SP Hereford 35a Herefordshire | British | Director | 124471750001 | |||||
| POTTER, Mark Anthony | Secretary | Fairways Cliff Walk Pendine SA33 4PA Carmarthen Carmarthenshire | British | Accountant | 34463540002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MORGAN, David | Director | Mortimer Road HR4 9SP Hereford 35a Herefordshire | United Kingdom | British | Company Director | 94017510003 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WINDOW WISE (HEREFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Morgan | Feb 17, 2020 | Mortimer Road HR4 9SP Hereford 35a Herefordshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan David Morgan | Nov 17, 2016 | Mortimer Road HR4 9SP Hereford 35a Herefordshire | 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