WINDOW CLEANING WAREHOUSE LIMITED

WINDOW CLEANING WAREHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINDOW CLEANING WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05018345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINDOW CLEANING WAREHOUSE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WINDOW CLEANING WAREHOUSE LIMITED located?

    Registered Office Address
    Unit 3 A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    South Glamorgan
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOW CLEANING WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WINDOW CLEANING WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for WINDOW CLEANING WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Registered office address changed from C/O Window Cleaning Warehouse Unit 7 Wimborne Road Barry South Glamorgan CF63 3DH to Unit 3 a2B Atlantic Trading Estate Barry South Glamorgan CF63 3RF on Jan 22, 2016

    1 pagesAD01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 4
    SH01

    Registration of charge 050183450002, created on Jul 29, 2015

    11 pagesMR01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of WINDOW CLEANING WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Della
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    Secretary
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    British78786780001
    DAVIES, Julian David Paul
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    Director
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    United KingdomBritish131043420001
    FOX, Stephen John
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    Director
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    WalesBritish126187680002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of WINDOW CLEANING WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian David Paul Davies
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    Apr 06, 2016
    A2b
    Atlantic Trading Estate
    CF63 3RF Barry
    Unit 3
    South Glamorgan
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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